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Moove 28 Ltd

Moove 28 Ltd is an active company incorporated on 14 December 2018 with the registered office located in . Moove 28 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11728981
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
International House
6 Eamer Crescent
Wokingham
RG41 1AJ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Administrator • British • Lives in UK • Born in May 1975
Director • Businessman • French • Lives in Spain • Born in Jun 1979
Mrs Siti Laelani Rahmi Delmar
PSC • French • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Siti Laelani Rahmi Delmer is a mutual person.
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David Nicolas Simon is a mutual person.
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Influence 26 Ltd Ltd
David Nicolas Simon is a mutual person.
Active
Sabal Consulting Ltd
David Nicolas Simon is a mutual person.
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Modjo Marketing Ltd
David Nicolas Simon is a mutual person.
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MGMT UK Services Ltd
David Nicolas Simon is a mutual person.
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Churchill Community Ltd
David Nicolas Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.96K
Decreased by £62.44K (-24%)
Total Liabilities
-£124.86K
Increased by £55.74K (+81%)
Net Assets
£73.1K
Decreased by £118.17K (-62%)
Debt Ratio (%)
63%
Increased by 36.53% (+138%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Siti Laelani Rahmi Delmar (PSC) Appointed
3 Months Ago on 11 Jun 2025
Xavier Pierre Raymond Sourceau (PSC) Resigned
3 Months Ago on 11 Jun 2025
Mr David Nicolas Simon Details Changed
6 Months Ago on 27 Feb 2025
Mrs Siti Laelani Rahmi Delmer Appointed
6 Months Ago on 27 Feb 2025
David Nicolas Simon Resigned
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Xavier Pierre Raymond Sourceau (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Cessation of Xavier Pierre Raymond Sourceau as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Notification of Siti Laelani Rahmi Delmar as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Submitted on 27 May 2025
Termination of appointment of David Nicolas Simon as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Siti Laelani Rahmi Delmer as a director on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr David Nicolas Simon on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from , International House 38 Carey Road, Wokingham, RG40 2NP, England to International House 6 Eamer Crescent Wokingham RG41 1AJ on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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