Moveplan Limited
Company Profile
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SmallMoveplan Limited
02069989•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
03/11/1986
Company Age
39 years
Directors
4
Employees
16
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Moveplan Limited (02069989) is a private limited with share capital incorporated on 03/11/1986 (39 years old) and registered in london, EC4R9AN. The company operates under SIC code 82990 and is classified as Small.
Experience you can trustmoveplan is a leading provider of change and move management services across the globe.founded in london in 1986, we have over 30 years’ expertise in specialist change management and relocation services.we are proud to be a female-owned and female-led business. moveplan was s...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/11/1986
EC4R9AN
16 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£377.2K
Net Assets
£1.39M
Est. Turnover
£5.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
16
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:26-09-2025
Resolution
Category:Resolution
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:01-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Address
Date:03-08-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:02-05-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
53-64 Chancery Lane, City, London, WC2A1QS
Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH38BL
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