THE MOVE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
THE MOVE EXCHANGE LIMITED
COMPANY NUMBER
10390000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
www.themoveexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LIGHTWATER
GU18 5SS
Courtyard House
The Square
LIGHTWATER
GU18 5SS
Suite 5
Wright House
67 High Street
Tarporley, Cheshire
CW6 0DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWYER CHECKER LIMITED | Active - Accounts Filed | View Report |
| THE MOVE EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 26/09/2024 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 26/09/2024 | New Board Member Tom Durbin St. George (928323110) Appointed |
Credit Risk Overview
Want to learn more about THE MOVE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOVE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOVE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWYER CHECKER LIMITED | Active - Accounts Filed | View Report |
| PRACTICAL VISION LIMITED | Company is dissolved | View Report |
| SOLVE LEGAL LIMITED | Active - Accounts Filed | View Report |
| THE MOVE EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 26/09/2024 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 26/09/2024 | New Board Member Tom Durbin St. George (928323110) Appointed |
| 29/03/2024 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 07/08/2023 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 07/08/2023 | New Board Member Charlie MacCready (928512141) Appointed |
| 27/07/2023 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 27/07/2023 | New Board Member Charlie MacCready (928512141) Appointed |
| 13/07/2023 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 13/07/2023 | New Board Member Tom Durbin St. George (928323110) Appointed |
| 15/06/2023 | New Board Member Matthew Warren Proud (928515653) Appointed |
| 26/12/2022 | New Board Member Charlie MacCready (928512141) Appointed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Matthew Warren Proud (927532924) Appointed |
| 15/06/2021 | Karen Ann Babington (918072480) has left the board |
| 15/06/2021 | New Board Member Matthew Proud (928414315) Appointed |
| 15/06/2021 | New Board Member Charlie MacCready (928354452) Appointed |
| 15/06/2021 | New Board Member Tom Durbin St. George (928323110) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Karen Ann Babington (918072480) Appointed |
| 18/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Christopher Ian Harris (921474504) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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