| Company Name | MOVA Limited |
|---|---|
| Director | Antonio Varratta |
| Company Status | Active |
| Company Number | SC418809 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Antonio Varratta |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 December 2017(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Balilla 2 72028 Torre S Susanna Brindisi Italy |
| Director Name | Barsanofio Varratta |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Balilla N. 2 Torre S Susanna Brindisi 72028 |
| Director Name | Pompea Varratta |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Balilla N. 2 Torre S Susanna Brindisi 72028 |
| Director Name | Mr John Archbold |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(5 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 182 High Street Montrose Angus DD10 8PH Scotland |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Varratta 50.00% Ordinary |
|---|---|
| 1 at £1 | Pompea Morleo Varratta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,891 |
| Cash | £12,863 |
| Current Liabilities | £5,972 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 8 March 2023 | Cessation of John Archbold as a person with significant control on 26 February 2019 (1 page) |
| 25 January 2023 | Change of details for Mrs Pompea Morleo Varratta as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2023 | Change of details for Mr Antonio Varratta as a person with significant control on 6 April 2016 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 4 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 28 December 2017 | Termination of appointment of John Archbold as a director on 28 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mr Antonio Varratta as a director on 28 December 2017 (2 pages) |
| 28 December 2017 | Termination of appointment of John Archbold as a director on 28 December 2017 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Appointment of Mr Antonio Varratta as a director on 28 December 2017 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2012 | Termination of appointment of Barsanofio Varratta as a director (1 page) |
| 12 March 2012 | Termination of appointment of Pompea Varratta as a director (1 page) |
| 12 March 2012 | Termination of appointment of Pompea Varratta as a director (1 page) |
| 12 March 2012 | Appointment of Mr John Archbold as a director (2 pages) |
| 12 March 2012 | Termination of appointment of Barsanofio Varratta as a director (1 page) |
| 12 March 2012 | Appointment of Mr John Archbold as a director (2 pages) |
| 7 March 2012 | Incorporation (36 pages) |
| 7 March 2012 | Incorporation (36 pages) |