MOVALY LTD

7 LITTLE DOCK STREET, PENARTH  CF64 2JR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12487996
  • Last Updated: 01 Jun 2022

Company Profile

MOVALY LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in PENARTH. MOVALY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 1 day.

Name MOVALY LTD
Company number 12487996
Company type Private Limited Company
Incorporation date 27 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 LITTLE DOCK STREET
PENARTH
CF64 2JR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Ma. Wilma Zamora Nationality: Filipino Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
Emma Sampford Nationality: British Dates: Thursday, February 27, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2023, (-662 days left)
Latest accounts 05 April 2021
Next confirmation statement due 27 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MOVALY LTD.

Previous Names

Name Change Date
MOVALY LTD 27 Feb 2020
GREATWALLET LTD 01 Aug 2020