MAKE UR MOVE LIMITED - LONDON


Company Profile Company Filings

Overview

MAKE UR MOVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKE UR MOVE LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466785. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MAKE UR MOVE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE ONE, 1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAKE-UR-MOVE LIMITED (until 17/04/2008)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW MORRIS Nov 1978 British Director 2021-06-25 CURRENT
MRS ALEXANDRA JULIET MORRIS Mar 1984 British Director 2017-08-24 CURRENT
MR PHILIP PELS Oct 1983 Swiss Director 2016-03-16 UNTIL 2021-06-25 RESIGNED
MR MARK GERALD JONES Jan 1983 British Director 2016-03-16 UNTIL 2019-10-23 RESIGNED
RICHARD FRANCIS Sep 1975 British Director 2008-01-08 UNTIL 2016-03-16 RESIGNED
MR MALCOLM EVANS Jun 1960 British Director 2010-10-01 UNTIL 2014-05-30 RESIGNED
MR DEAN MICHAEL BOND Jul 1964 British Director 2008-01-08 UNTIL 2009-02-04 RESIGNED
MR DEAN MICHAEL BOND Jul 1964 British Director 2011-11-23 UNTIL 2016-03-16 RESIGNED
MR ASA BENTLEY Jul 1987 British Director 2012-06-07 UNTIL 2016-10-31 RESIGNED
RICHARD FRANCIS Sep 1975 British Secretary 2008-01-08 UNTIL 2016-03-16 RESIGNED
MR ADAM JAMES PIGOTT Aug 1963 British Director 2017-01-19 UNTIL 2021-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morris Managed Solutions Limited 2021-06-25 Northwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Pp Asset Management Limited 2020-09-22 - 2021-06-25 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Mrs Alexandra Juliet Morris 2020-09-22 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pp Online Estate Agent Holdings Limited 2016-04-06 - 2020-09-22 London   Ownership of shares 75 to 100 percent

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SOLARGISE (SOLAR PARKS) 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity
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SOLARGISE (SOLAR PARKS) 3 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Make Ur Move Limited - Period Ending 2022-12-31 2023-05-16 31-12-2022 £35,249 Cash £64,533 equity
Make Ur Move Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021 £8,496 Cash £-82,893 equity
Make Ur Move Limited - Period Ending 2020-12-31 2021-08-25 31-12-2020 £26,992 Cash £-357,557 equity
MAKE_UR_MOVE_LIMITED - Accounts 2020-06-24 31-12-2019 £8,104 Cash £11,457 equity
MAKE_UR_MOVE_LIMITED - Accounts 2019-10-01 31-12-2018 £6,363 Cash £-1,337,313 equity
MAKE_UR_MOVE_LIMITED - Accounts 2018-09-29 31-12-2017 £10,520 Cash £-719,312 equity
Abbreviated Company Accounts - MAKE UR MOVE LIMITED 2015-11-03 31-12-2014 £37,110 Cash £62,012 equity

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