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Wemoved Ltd., UB6 9FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMOVED LTD.

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

This company is commonly known as Wemoved Ltd.. The company was founded 7 years ago and was given the registration number 10612495. The firm's registered office is in GREENFORD. You can find them at 36 Macmillan Court, Ruislip Road East, Greenford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEMOVED LTD.
Company Number:10612495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 Macmillan Court, Ruislip Road East, Greenford, England, UB6 9FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Macmillan Court, London, Greenford, United Kingdom, UB6 9FH

Director10 February 2017Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Secretary09 September 2019Active
Koszykowa 1, Mieszkanie 36, Warsaw, Poland,

Secretary17 December 2018Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director19 August 2019Active

People with Significant Control

Roman Mazur
Notified on:10 February 2017
Status:Active
Date of birth:January 1974
Nationality:Polish
Country of residence:United Kingdom
Address:36 Macmillan Court, London, Greenford, United Kingdom, UB6 9FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-04Address

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

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2020-01-21Gazette

Gazette notice voluntary.

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2020-01-13Dissolution

Dissolution application strike off company.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2019-11-10Accounts

Accounts with accounts type dormant.

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2019-09-11Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Appoint person secretary company with name date.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-02-10Incorporation

Incorporation company.

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