Introduction
Watch Company
D
DEBT MOVEMENT UK LTD
DEBT MOVEMENT UK LTD is an active company incorporated on 15 April 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DEBT MOVEMENT UK LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
11947348
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 27 March 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
JARVIS INSOLVENCY LIMITED
From: 15 April 2019To: 2 February 2021
Address
International House 61 Mosley Street Manchester, M2 3HZ,
Previous Addresses
3rd Floor, Marsland House Marsland Road Brooklands Sale Cheshire M33 3AQ England
From: 16 May 2019To: 16 May 2024
130 Old Street London EC1V 9BD England
From: 15 April 2019To: 16 May 2019
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JENNINGS, Steven
Active61 Mosley Street, ManchesterM2 3HZ
Born January 1977
Director
Appointed 11 Dec 2023
JENNINGS, Steven
61 Mosley Street, ManchesterM2 3HZ
Born January 1977
Director
11 Dec 2023
Active
BURTON, Rikki Konrad
ResignedMarsland Road, SaleM33 3AQ
Born July 1985
Director
Appointed 19 Jun 2019
Resigned 02 Sept 2020
BURTON, Rikki Konrad
Marsland Road, SaleM33 3AQ
Born July 1985
Director
19 Jun 2019
Resigned 02 Sept 2020
Resigned
CROSBY, Philip
ResignedMarsland Road, SaleM33 3AQ
Born July 1983
Director
Appointed 19 Jun 2019
Resigned 27 Jul 2020
CROSBY, Philip
Marsland Road, SaleM33 3AQ
Born July 1983
Director
19 Jun 2019
Resigned 27 Jul 2020
Resigned
LEE, Simon Christopher
ResignedOld Street, LondonEC1V 9BD
Born April 1977
Director
Appointed 15 Apr 2019
Resigned 29 Dec 2020
LEE, Simon Christopher
Old Street, LondonEC1V 9BD
Born April 1977
Director
15 Apr 2019
Resigned 29 Dec 2020
Resigned
PRESCOTT, Laura Jayne
ResignedMarsland Road, SaleM33 3AQ
Born November 1983
Director
Appointed 29 Dec 2020
Resigned 11 Dec 2023
PRESCOTT, Laura Jayne
Marsland Road, SaleM33 3AQ
Born November 1983
Director
29 Dec 2020
Resigned 11 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tanaris Limited
ActiveMarsland Road, SaleM33 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Tanaris Limited
Marsland Road, SaleM33 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Ms Laura Jayne Prescott
CeasedMarsland Road, SaleM33 3AQ
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2021
Ceased 11 Dec 2023
Ms Laura Jayne Prescott
Marsland Road, SaleM33 3AQ
Born November 1983
Ownership of shares 75 to 100 percent
15 Oct 2021
Ceased 11 Dec 2023
Ceased
Mr Simon Christopher Lee
CeasedOld Street, LondonEC1V 9BD
Born April 1977
Nature of Control
Significant influence or control
Notified 15 Apr 2019
Ceased 15 Oct 2021
Mr Simon Christopher Lee
Old Street, LondonEC1V 9BD
Born April 1977
Significant influence or control
15 Apr 2019
Ceased 15 Oct 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2020
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019