ltds.uk / companies / 10977616
MOVEGA BULGARIA LIMITED
10977616 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2017SIC 49420
Company Information
Registered Address10977616 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated22 September 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49420 — Removal services
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due5 October 2022
Confirmation Last Filed21 September 2021
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £0 | £0 | £0 | £0 | £2,627 | £0 | £10 |
| Cash | — | — | — | — | £27,881 | — | — |
| Current assets | £0 | £0 | £0 | £0 | £854,703 | £0 | — |
| Fixed assets | £0 | £0 | £0 | £0 | £1 | £0 | — |
| Creditors | £0 | £0 | £0 | £0 | £802,077 | £0 | — |
| Employees | 0 | 0 | 0 | 5 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DPB STORAGE LIMITED 13 May 2021 to 30 August 2022
- EUROPEAN MOVING TECHNOLOGIES LIMITED 8 August 2019 to 13 May 2021
- ONEPLATFORM.TECH LIMITED 6 August 2018 to 8 August 2019
- EUROPEAN TRANSPORT LIMITED 22 September 2017 to 6 August 2018
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