Menna Overview
Here’s a quick overview of MOVEPLAN LIMITED 👀 — a London based business that started in 1986.
MOVEPLAN LIMITED
- Company statusactive
- Company No02069989
- Age39 years 8 months Incorporated 3 November 1986
- Officers4
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MOVEPLAN LIMITED is an active company incorporated on 3 November 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Memorandum Articles
4 Years Ago on 08 Jun 2022
Resolution
4 Years Ago on 08 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Samantha | secretary | 14 Apr 2015 | |
| REILLY, Samantha Marie | director | Jan 1970 | 01 Apr 2005 |
| RIDLEY, Catherine Ann | director | May 1953 | 01 Jan 1970 |
| SANDEMAN, Edward George Michael | director | Oct 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catherine Ann Ridley | May 1953 | 06 Apr 2016 |
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Here’s a quick overview of MOVEPLAN LIMITED 👀 — a London based business that started in 1986.