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THE MOVEMENT DESIGN BUREAU LIMITED

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

This company is commonly known as The Movement Design Bureau Limited. The company was founded 18 years ago and was given the registration number 05512230. The firm's registered office is in PRENTON. You can find them at Flat 4, 32, Christchurch Road, Prenton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE MOVEMENT DESIGN BUREAU LIMITED
Company Number:05512230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 4, 32, Christchurch Road, Prenton, United Kingdom, CH43 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 32, Christchurch Road, Prenton, United Kingdom, CH43 5SF

Secretary10 August 2019Active
142 Camberwell Grove, London, SE5 8RH

Director19 July 2005Active
142 Camberwell Grove, London, SE5 8RH

Secretary19 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2005Active

People with Significant Control

Mr Mark Andrew Charmer
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 32, Christchurch Road, Prenton, United Kingdom, CH43 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Address

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

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

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

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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