MOVESECURE LTD - EGHAM


Company Profile Company Filings

Overview

MOVESECURE LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
MOVESECURE LTD was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195009. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MOVESECURE LTD - EGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOVESECURE (UK) LIMITED (until 31/05/2016)
AFFORDABLE COMPANY SERVICES LIMITED (until 06/06/2012)
EYES OF THE GULF LIMITED (until 06/06/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO WINKLER Dec 1954 British Director 2016-01-18 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-02 UNTIL 2006-09-01 RESIGNED
MR PATRICK JOSEPH CONNELLY Jan 1939 British Director 2007-09-05 UNTIL 2014-05-19 RESIGNED
RUSSELL LA RUE Sep 1965 U S Citizen Director 2006-12-11 UNTIL 2007-09-05 RESIGNED
MR PATRICK JOSEPH CONNELLY Jan 1939 British Director 2006-09-04 UNTIL 2006-12-11 RESIGNED
MITHILA PERERA Nov 1989 Sri Lankan Director 2013-09-28 UNTIL 2016-02-01 RESIGNED
WORLDWIDE SECRETARIES LIMITED Secretary 2006-09-04 UNTIL 2006-12-11 RESIGNED
MR PATRICK JOSEPH CONNELLY Jan 1939 British Secretary 2006-12-11 UNTIL 2007-09-05 RESIGNED
HUGO WINKLER Dec 1954 British Secretary 2007-09-05 UNTIL 2016-02-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-08-02 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hugo Winkler 2017-02-25 12/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAHAMS SECURITIES LIMITED EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BRITANNICA INVESTMENTS LTD EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
A C EUROPE LIMITED Active DORMANT 99999 - Dormant Company
MARGARETTA NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA TRUSTEES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA CORPORATE CONSULTANTS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
COLIN INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JOLTBEAM TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
ARKANUM INTERNATIONAL PLC LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
RISING PROPERTY MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
NEOBRIT EDUCATIONS LTD LONDON ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
W&S DISTILLERY LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ARKANUM SOLUTIONS LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
DELLFIELD LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
NAXUS LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BLANCROFT MARKETING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
APC WORLD INVESTMENTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
BENOFIN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOVESECURE LTD 2022-06-01 31-08-2021 £101,593 equity
Micro-entity Accounts - MOVESECURE LTD 2021-06-01 31-08-2020 £47,460 equity
Micro-entity Accounts - MOVESECURE LTD 2020-06-02 31-08-2019 £1,000 equity
Dormant Company Accounts - MOVESECURE LTD 2019-02-22 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - MOVESECURE LTD 2018-02-27 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - MOVESECURE LTD 2017-03-15 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - MOVESECURE (UK) LIMITED 2015-11-06 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - MOVESECURE (UK) LIMITED 2015-05-29 31-08-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTPOINT & MERK OFFICE SERVICES LIMITED EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
WAY WITH WORDS LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERLOO ROAD PROPERTY LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK DIAMOND INVESTMENT BANK LTD EGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W&S DISTILLERY LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ACUTE UK PROPERTY INVESTMENTS LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTWORTH CLEAN POWER LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
W&V CO. LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UIWORLD LTD ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THURNER LTD EGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.