MOVOLYTICS HOLDINGS LTD - ST IVES
| Company Profile | Company Filings |
Overview
MOVOLYTICS HOLDINGS LTD is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
MOVOLYTICS HOLDINGS LTD was incorporated 8 years ago on 12/05/2016 and has the registered number: 10177614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOVOLYTICS HOLDINGS LTD was incorporated 8 years ago on 12/05/2016 and has the registered number: 10177614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOVOLYTICS HOLDINGS LTD - ST IVES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, GROUND FLOOR, LANCASTER HOUSE
ST IVES
CAMBRIDGESHIRE
PE27 4LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOVIL ANALYTICS HOLDINGS LTD (until 01/11/2016)
MOVIL ANALYTICS HOLDINGS LTD (until 01/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WILLIAM SMITH | Aug 1983 | British | Director | 2018-03-08 | CURRENT |
| JOHN OLE MOE | Apr 1963 | Norwegian | Director | 2024-04-04 | CURRENT |
| MRS JANICE MEAKIN | May 1968 | British | Director | 2024-04-04 | CURRENT |
| NICOLAS JEAN-ALAIN BUFFAULT | Jan 1972 | French | Director | 2021-03-25 | CURRENT |
| MR ALEXANDER NICHOLAS GUIRA | May 1965 | American | Director | 2016-06-07 UNTIL 2017-09-14 | RESIGNED |
| MR JOHN GOGGIN | Feb 1959 | Irish | Director | 2016-06-07 UNTIL 2018-02-17 | RESIGNED |
| MR ROBERT QUINN BERLIN | Dec 1965 | American | Director | 2016-06-07 UNTIL 2017-09-14 | RESIGNED |
| MR JOSEPH IZHAKOFF | Jan 1966 | American | Director | 2016-05-12 UNTIL 2021-03-25 | RESIGNED |
| MR JOHN SCHERER | Apr 1956 | American | Director | 2016-06-07 UNTIL 2021-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Movo Holdings Limited | 2021-03-25 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Seth Klarman | 2016-07-14 - 2021-03-25 | 5/1957 | Boston Massachusetts | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Movolytics Holdings Ltd - Filleted accounts | 2024-07-10 | 31-12-2023 | £2,600,000 equity |
| Movolytics Holdings Ltd - Filleted accounts | 2023-09-30 | 31-12-2022 | £2,600,000 equity |