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Company Information for MOVESUN LIMITED
C/O EARL GREY PROPERTIES 2ND FLOOR ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NE1 6AQ,
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Company Registration Number
 04382493 Private Limited Company
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Company Overview
About Movesun Ltd
MOVESUN LIMITED was founded on 2002-02-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Movesun Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MOVESUN LIMITED | |
| Legal Registered Office | |
| C/O EARL GREY PROPERTIES 2ND FLOOR ADELPHI CHAMBERS 20 SHAKESPEARE STREET NEWCASTLE UPON TYNE NE1 6AQ Other companies in NE29 | |
Filing Information
| Company Number | 04382493 | |
|---|---|---|
| Company ID Number | 04382493 | |
| Date formed | 2002-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-08-07 11:29:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVESUN LIMITED
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Company Officers of MOVESUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHUPINDER SINGH LADHAR |
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MANDEEP SINGH LADHAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARMAJIT SINGH LADHAR |
Company Secretary | ||
ARMAJIT SINGH LADHAR |
Director | ||
BALDEV SINGH LADHAR |
Director | ||
JOHN MANNING |
Company Secretary | ||
THOMAS CHU |
Director | ||
HELEN ELIZABETH VISINTIN |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EARL GREY PROPERTIES LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| LANCASTER PARK INVESTMENTS NORTH EAST LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| NEVILLE CENTRAL LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
| CROWN CARE HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-09 | Active | |
| DEAN VENTURE LIMITED | Director | 2010-04-28 | CURRENT | 2004-01-14 | Active | |
| LADHAR BETTING & GAMING LTD | Director | 2010-04-28 | CURRENT | 2002-09-12 | Active | |
| CRAFTED PROJECTS LTD | Director | 2010-04-28 | CURRENT | 1982-06-08 | Active | |
| EVER 1209 LIMITED | Director | 2003-06-06 | CURRENT | 1999-10-15 | Active | |
| EASTEYE LIMITED | Director | 2003-04-23 | CURRENT | 1982-04-13 | Active | |
| EARL GREY PROPERTIES LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| LANCASTER PARK INVESTMENTS NORTH EAST LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| NEVILLE CENTRAL LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| CROWN CARE DEVELOPMENTS IV LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| CROWN CARE X LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| CROWN CARE IV LIMITED | Director | 2015-08-05 | CURRENT | 2013-11-15 | Active | |
| CROWN CARE V LIMITED | Director | 2015-08-05 | CURRENT | 2014-01-09 | Active | |
| CROWN CARE VI LIMITED | Director | 2015-08-05 | CURRENT | 2014-07-08 | Active | |
| CROWN CARE HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2015-02-09 | Active | |
| EVER 1209 LIMITED | Director | 2010-04-28 | CURRENT | 1999-10-15 | Active | |
| DEAN VENTURE LIMITED | Director | 2010-04-28 | CURRENT | 2004-01-14 | Active | |
| LADHAR BETTING & GAMING LTD | Director | 2010-04-28 | CURRENT | 2002-09-12 | Active | |
| CRAFTED PROJECTS LTD | Director | 2010-04-28 | CURRENT | 1982-06-08 | Active | |
| EASTEYE LIMITED | Director | 2007-03-28 | CURRENT | 1982-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SF | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH LADHAR | |
| AP01 | DIRECTOR APPOINTED MR BHUPINDER SINGH LADHAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV LADHAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAJIT LADHAR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARMAJIT LADHAR | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAJIT SINGH LADHAR / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH LADHAR / 27/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARMAJIT SINGH LADHAR / 27/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARMAJIT LADHAR / 01/01/2009 | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 33-39 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 07/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MOVESUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against MOVESUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVESUN LIMITED
Income
Government Income
We have not found government income sources for MOVESUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOVESUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOVESUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MOVESUN LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVESUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOVESUN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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