Introduction
Watch Company
M
MOVATED LTD
MOVATED LTD is an active company incorporated on 17 October 2022 with the registered office located in St Albans. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOVATED LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14424098
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Arquen House 4-6 Spicer Street St Albans, AL3 4PQ,
Previous Addresses
1 Northumberland Avenue London WC2N 5BW England
From: 17 October 2022To: 28 April 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Capital Update
Dec 24
Capital Statement Capital Company With D...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AVERY LAW COSEC LTD
Active10 Storey's Gate, LondonSW1P 3AY
Corporate secretary
Appointed 19 Dec 2022
AVERY LAW COSEC LTD
10 Storey's Gate, LondonSW1P 3AY
Corporate secretary
19 Dec 2022
Active
GRECH, Charles
Active4-6 Spicer Street, St AlbansAL3 4PQ
Born July 1978
Director
Appointed 17 Oct 2022
GRECH, Charles
4-6 Spicer Street, St AlbansAL3 4PQ
Born July 1978
Director
17 Oct 2022
Active
ATHERTON, Philip John
Resigned4-6 Spicer Street, St AlbansAL3 4PQ
Born April 1964
Director
Appointed 01 Oct 2023
Resigned 25 Jul 2024
ATHERTON, Philip John
4-6 Spicer Street, St AlbansAL3 4PQ
Born April 1964
Director
01 Oct 2023
Resigned 25 Jul 2024
Resigned
MICALLEF, Conrad
Resigned4-6 Spicer Street, St AlbansAL3 4PQ
Born May 1976
Director
Appointed 19 Dec 2022
Resigned 30 Oct 2025
MICALLEF, Conrad
4-6 Spicer Street, St AlbansAL3 4PQ
Born May 1976
Director
19 Dec 2022
Resigned 30 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Conrad Micallef
Ceased4-6 Spicer Street, St AlbansAL3 4PQ
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2024
Ceased 28 Sept 2025
Mr Conrad Micallef
4-6 Spicer Street, St AlbansAL3 4PQ
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2024
Ceased 28 Sept 2025
Ceased
Shih-Wei Liu
Ceased4-6 Spicer Street, St AlbansAL3 4PQ
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 18 Dec 2024
Shih-Wei Liu
4-6 Spicer Street, St AlbansAL3 4PQ
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Ceased 18 Dec 2024
Ceased
Mr Charles Grech
Active4-6 Spicer Street, St AlbansAL3 4PQ
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Mr Charles Grech
4-6 Spicer Street, St AlbansAL3 4PQ
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2025
9 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
20 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
19 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2022