Moveglade Limited

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Micro

Moveglade Limited

01372363•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
WebsiteEmail02072629152

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Incorporated

08/06/1978

Company Age

47 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Moveglade Limited (01372363) is a private limited with share capital incorporated on 08/06/1978 (47 years old) and registered in london, W1T5DS. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/06/1978
W1T5DS
5 employees

Financial Overview

Total Assets

£12.11M

Liabilities

£2.96M

Net Assets

£9.14M

Est. Turnover

£868.4K

AI Estimated
Unreported
Cash

£1.13M

Key Metrics

5

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

5
L
lesley khalastchi
director
P
paul gubbay
director
C
claude gubbay
director
J
jeffrey gubbay
director
E
edith gubbay
director

Charges

56

Registered

3

Outstanding

0

Part Satisfied

53

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:09-03-2012
Legacy
Category:Mortgage
Date:03-12-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-03-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
Lyntonia House, 7 Praed Street, London, W21NJ

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Contact

02072629152
info@pcp-management.com
pcp-management.com
68 Grafton Way, London, W1T5DS