Company NameMovepod Limited
DirectorsElaine Potgieter and Linde Tertius Potgieter
Company StatusActive
Company Number08231901
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Elaine Potgieter
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Director NameMr Linde Tertius Potgieter
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Director NameMr Daniel David Potgieter
Date of BirthJune 1983 (Born 40 years ago)
NationalitySouth African
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

55 at £1Elaine Potgieter
55.00%
Ordinary A
35 at £1Daniel David Potgieter
35.00%
Ordinary B
10 at £1Linde Tertius Potgieter
10.00%
Ordinary C

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
26 October 2022Change of details for Mr Linde Tertius Potgieter as a person with significant control on 5 October 2022 (2 pages)
26 October 2022Change of details for Ms Elaine Potgieter as a person with significant control on 5 October 2022 (2 pages)
26 October 2022Director's details changed for Ms Elaine Potgieter on 5 October 2022 (2 pages)
26 October 2022Director's details changed for Mr Linde Tertius Potgieter on 5 October 2022 (2 pages)
10 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
10 June 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
5 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
1 March 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 March 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 October 2017Change of details for Mr Linde Tertius Potgieter as a person with significant control on 6 April 2016 (2 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Change of details for Mr Linde Tertius Potgieter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
19 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
23 August 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 August 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 August 2016Change of share class name or designation (2 pages)
22 August 2016Change of share class name or designation (2 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
2 March 2016Termination of appointment of Daniel David Potgieter as a director on 20 January 2016 (1 page)
2 March 2016Termination of appointment of Daniel David Potgieter as a director on 20 January 2016 (1 page)
13 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
13 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(6 pages)
22 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(6 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 December 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)