Introduction
Watch Company
M
MOVING BEANS LIMITED
MOVING BEANS LIMITED is an active company incorporated on 25 February 2017 with the registered office located in Kingston Upon Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). MOVING BEANS LIMITED was registered 9 years ago.(SIC: 46370)
Status
active
Active since 9 years ago
Company No
10639141
LTD Company
Age
9 Years
Incorporated 25 February 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 30 November 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2024 (2 years ago)
Submitted on 5 February 2024 (2 years ago)
Next Due
Due by 8 February 2025
For period ending 25 January 2025
Address
173 173 Barnfield Avenue Kingston Upon Thames, KT2 5RQ,
Previous Addresses
86-90 3rd Floor 86-90 Paul Street London London EC2A 4NE England
From: 9 January 2023To: 21 May 2024
10 London Mews London W2 1HY England
From: 29 October 2020To: 9 January 2023
173 Barnfield Avenue Kingston upon Thames KT2 5RQ United Kingdom
From: 25 February 2017To: 29 October 2020
11 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOHLER, Michael
ActiveLondon Mews, LondonW2 1HY
Born January 1975
Director
Appointed 25 Feb 2017
DOHLER, Michael
London Mews, LondonW2 1HY
Born January 1975
Director
25 Feb 2017
Active
GUILERA FERRE, Gemma, Dr
Active173 Barnfield Avenue, Kingston Upon ThamesKT2 5RQ
Born February 1975
Director
Appointed 01 Jun 2019
GUILERA FERRE, Gemma, Dr
173 Barnfield Avenue, Kingston Upon ThamesKT2 5RQ
Born February 1975
Director
01 Jun 2019
Active
HARDEJ, Daniel Jozef
Active173 Barnfield Avenue, Kingston Upon ThamesKT2 5RQ
Born April 1992
Director
Appointed 25 Feb 2017
HARDEJ, Daniel Jozef
173 Barnfield Avenue, Kingston Upon ThamesKT2 5RQ
Born April 1992
Director
25 Feb 2017
Active
PRICE, John Rokeby
ResignedLondon Mews, LondonW2 1HY
Born November 1949
Director
Appointed 25 Jan 2021
Resigned 24 Oct 2022
PRICE, John Rokeby
London Mews, LondonW2 1HY
Born November 1949
Director
25 Jan 2021
Resigned 24 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avantgardi Investments Limited
CeasedAthol Street, DouglasIM1 1JB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 28 Nov 2018
Ceased 22 Oct 2021
Avantgardi Investments Limited
Athol Street, DouglasIM1 1JB
Ownership of shares 25 to 50 percent as firm
28 Nov 2018
Ceased 22 Oct 2021
Ceased
Mr Daniel Jozef Hardej
ActiveLondon Mews, LondonW2 1HY
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 25 Feb 2017
Mr Daniel Jozef Hardej
London Mews, LondonW2 1HY
Born April 1992
Ownership of shares 25 to 50 percent as firm
25 Feb 2017
Active
Filing History
42
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2017