Company NameMoving Soon Limited
DirectorsPaul Malone and Lisa Malone
Company StatusActive
Company Number07362798
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Malone
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Village Road
West Kirby
Wirral
CH48 3JN
Wales
Secretary NameMr Paul Malone
StatusCurrent
Appointed25 April 2013(2 years, 7 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address3 Village Road
West Kirby
Wirral
CH48 3JN
Wales
Director NameMrs Lisa Malone
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(7 years, 7 months after company formation)
Appointment Duration6 years
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Groveside
West Kirby
Wirral
CH48 0QS
Wales
Secretary NameN.P.Sadler & Co. Limited (Corporation)
StatusResigned
Appointed01 September 2010(same day as company formation)
Correspondence AddressUnit 4 24 Derby Road
Liverpool
L5 9PR

Contact

Websitemovingsoon.co.uk
Telephone020 31805469
Telephone regionLondon

Location

Registered Address3 Village Road
West Kirby
Wirral
CH48 3JN
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Paul Malone
100.00%
Ordinary

Financials

Year2014
Net Worth£3,187
Current Liabilities£7,730

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 March 2023Micro company accounts made up to 30 September 2022 (3 pages)
9 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
18 October 2021Micro company accounts made up to 30 September 2021 (2 pages)
7 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021Registered office address changed from 9 Groveside Wirral Merseyside CH48 0QS to 3 Village Road West Kirby Wirral CH48 3JN on 26 August 2021 (1 page)
3 November 2020Micro company accounts made up to 30 September 2020 (2 pages)
14 September 2020Confirmation statement made on 1 September 2020 with updates (3 pages)
7 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
20 April 2018Appointment of Mrs Lisa Malone as a director on 20 April 2018 (2 pages)
7 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
7 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 January 2017Micro company accounts made up to 30 September 2016 (1 page)
10 January 2017Micro company accounts made up to 30 September 2016 (1 page)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 December 2015Micro company accounts made up to 30 September 2015 (1 page)
1 December 2015Micro company accounts made up to 30 September 2015 (1 page)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
(3 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
(3 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
(3 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
20 May 2013Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page)
20 May 2013Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page)
20 May 2013Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages)
20 May 2013Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page)
20 May 2013Appointment of Mr Paul Malone as a secretary (1 page)
20 May 2013Appointment of Mr Paul Malone as a secretary (1 page)
20 May 2013Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page)
20 May 2013Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2010Incorporation (22 pages)
1 September 2010Incorporation (22 pages)