Introduction
Watch Company
M
MOVE FIX LIMITED
MOVE FIX LIMITED is an active company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOVE FIX LIMITED was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11713305
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
116 Bethune Road London, N16 5DU,
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 25 May 2020
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
25 May 2020
Active
BARD, Ahron
ResignedLondonN16 5DU
Secretary
Appointed 05 Dec 2018
Resigned 27 May 2021
BARD, Ahron
LondonN16 5DU
Secretary
05 Dec 2018
Resigned 27 May 2021
Resigned
BARD, Ahron
ResignedLondonN16 5DU
Born February 1984
Director
Appointed 05 Dec 2018
Resigned 25 May 2020
BARD, Ahron
LondonN16 5DU
Born February 1984
Director
05 Dec 2018
Resigned 25 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveLondonN16 5DU
Born November 1975
Nature of Control
Voting rights 75 to 100 percent
Notified 25 May 2020
Mr Chaim Abraham Bard
LondonN16 5DU
Born November 1975
Voting rights 75 to 100 percent
25 May 2020
Active
Mr Ahron Bard
CeasedLondonN16 5DU
Born February 1984
Nature of Control
Significant influence or control
Notified 05 Dec 2018
Ceased 25 May 2020
Mr Ahron Bard
LondonN16 5DU
Born February 1984
Significant influence or control
05 Dec 2018
Ceased 25 May 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
25 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2020