Introduction
Watch Company
T
THE MOVEABLE WALL COMPANY LTD
THE MOVEABLE WALL COMPANY LTD is an active company incorporated on 16 April 2024 with the registered office located in Stoke-On-Trent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). THE MOVEABLE WALL COMPANY LTD was registered 1 year ago.(SIC: 31090)
Status
active
Active since 1 years ago
Company No
15652273
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 16 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Rsbp Alderflat Drive, Stoke-On-Trent, Uk Newstead Industrial Trading Estate Stoke-On-Trent, ST4 8HX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveAlderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born May 1965
Director
Appointed 16 Apr 2024
SHERRY, Jonathan Steven
Alderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born May 1965
Director
16 Apr 2024
Active
WALLIS, Daren Johnathan
ActiveAlderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born September 1969
Director
Appointed 16 Apr 2024
WALLIS, Daren Johnathan
Alderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born September 1969
Director
16 Apr 2024
Active
REES, Martin Gareth
ResignedAlderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born June 1955
Director
Appointed 16 Apr 2024
Resigned 11 Jul 2025
REES, Martin Gareth
Alderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Born June 1955
Director
16 Apr 2024
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rsbp Ltd
ActiveAlderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Rsbp Ltd
Alderflat Drive, Stoke-On-Trent, Uk, Stoke-On-TrentST4 8HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025