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RESPOLSIBLE MOVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Respolsible Move Ltd. The company was founded 3 years ago and was given the registration number 12932554. The firm's registered office is in HOUNSLOW. You can find them at 11 Prospect Close, , Hounslow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESPOLSIBLE MOVE LTD
Company Number:12932554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Prospect Close, Hounslow, England, TW3 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Pentland Road, Slough, England, SL2 1TN

Secretary28 September 2022Active
56, Pentland Road, Slough, England, SL2 1TN

Director28 September 2022Active
Suite 309, 80 Scrubs Lane, Cumberland House, London, England, NW10 6RF

Director15 February 2024Active
11, Prospect Close, Hounslow, England, TW3 4JL

Secretary06 October 2020Active
11, Prospect Close, Hounslow, England, TW3 4JL

Director06 October 2020Active

People with Significant Control

Mr Janusz Aleksander Kruczyk
Notified on:28 September 2022
Status:Active
Date of birth:December 1970
Nationality:Polish
Country of residence:England
Address:56, Pentland Road, Slough, England, SL2 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Kruczyk
Notified on:06 October 2020
Status:Active
Date of birth:April 1993
Nationality:Polish
Country of residence:England
Address:11, Prospect Close, Hounslow, England, TW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Change of name

Certificate change of name company.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Appoint person director company with name date.

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2023-12-15Address

Change registered office address company with date old address new address.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Appoint person secretary company with name date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Address

Change registered office address company with date old address new address.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-10-06Incorporation

Incorporation company.

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