Menna Overview
Here’s a quick overview of MOVING SORTED LTD 👀 — a Cardiff based business that started in 2008.
MOVING SORTED LTD
- Company statusactive
- Company No06632573
- Age18 years 1 month Incorporated 27 June 2008
- Officers4
Address
25-27 Pantbach Road, Cardiff, CF14 1TU
MOVING SORTED LTD is an active company incorporated on 27 June 2008 and based in Cardiff. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Certificate Change Of Name Company
5 Years Ago on 27 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
Capital Allotment Shares
5 Years Ago on 04 Feb 2021
Resolution
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Oct 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Richard James | director | May 1965 | 27 Jun 2008 |
| O'CONNELL, Robert Lee | director | Nov 1970 | 10 Nov 2020 |
| O'CONNELL, Ross Marcus | director | Jan 1987 | 10 Nov 2020 |
| WILKINS, Derek Howard | director | Jan 1956 | 01 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Howard Wilkins | Jan 1956 | 10 Nov 2020 |
| Mr Richard James David | May 1965 | 16 Aug 2018 |
Related Companies
To view a related company, use above.
DAVID, Richard James, WILKINS, Derek Howard, HAM, John are mutual persons.
DAVID, Richard James, WILKINS, Derek Howard are mutual persons.
DAVID, Richard James are mutual persons.
HAM, John are mutual persons.
HAM, John are mutual persons.
HAM, John are mutual persons.
CHURCH FARM COURT MANAGEMENT COMPANY LTD
O'CONNELL, Robert Lee are mutual persons.
TAI HEULWEN C.I.C.
O'CONNELL, Ross Marcus are mutual persons.
RIDGEWAY GOLF 4 ALL LTD
HAM, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MOVING SORTED LTD 👀 — a Cardiff based business that started in 2008.