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Company Information for

MOVIRTU LIMITED

GROUND FLOOR, THE PEARCE BUILDING, WEST STREET, MAIDENHEAD, BERKSHIRE, SL6 1RL,
Company Registration Number
06521961
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Movirtu Ltd
MOVIRTU LIMITED was founded on 2008-03-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Movirtu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOVIRTU LIMITED
 
Legal Registered Office
GROUND FLOOR, THE PEARCE BUILDING
WEST STREET
MAIDENHEAD
BERKSHIRE
SL6 1RL
Other companies in NW3
 
Filing Information
Company Number 06521961
Company ID Number 06521961
Date formed 2008-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB938375092  
Last Datalog update: 2020-12-06 06:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVIRTU LIMITED
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Companies with same name MOVIRTU LIMITED
The following companies were found which have the same name as MOVIRTU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOVIRTU TELECOM INDIA PRIVATE LIMITED 2216 Tower A Corenthum A 41 Sector 62 Noida Uttar Pradesh 201301 ACTIVE Company formed on the 2012-10-08

Company Officers of MOVIRTU LIMITED

Current Directors
Officer Role Date Appointed
GREGORY BEST
 Company Secretary 2014-09-08
SATWINDER RAI
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES YERSH
 Director 2014-09-08 2016-10-25
JENNIFER RAMSEY-ARMORER
 Director 2014-09-08 2015-05-29
CARSTEN BRINKSCHULTE
 Director 2012-08-11 2014-09-08
SIMON JAMES BROWN
 Director 2010-11-23 2014-09-08
MAURIZIO CAIO
 Director 2010-11-09 2014-09-08
ARUN GORE LAXMAN
 Director 2009-05-29 2014-09-08
ELENA WALLER
 Company Secretary 2008-03-04 2014-06-13
ELENA WALLER
 Director 2013-10-09 2014-03-13
NIGEL WALLER
 Director 2008-03-04 2013-10-09
ROGER PEPPERELL
 Director 2009-06-30 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATWINDER RAI BLACKBERRY COMMERCE LIMITED Director 2016-10-24 CURRENT 2015-03-20 Active - Proposal to Strike off
SATWINDER RAI ENCRIPTION CYBER ACADEMY LIMITED Director 2016-02-19 CURRENT 2015-07-08 Dissolved 2016-11-01
SATWINDER RAI ENCRIPTION HOLDINGS LIMITED Director 2016-02-19 CURRENT 2013-01-15 Active - Proposal to Strike off
SATWINDER RAI GOOD TECHNOLOGY (UK) LIMITED Director 2015-12-11 CURRENT 2001-01-31 Active - Proposal to Strike off
SATWINDER RAI QNX SOFTWARE SYSTEMS LIMITED Director 2015-05-29 CURRENT 2009-07-01 Converted / Closed

More director information

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.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-17DS01Application to strike the company off the register
2020-09-28SH20Statement by Directors
2020-09-28SH19Statement of capital on 2020-09-28 GBP 1
2020-09-28CAP-SSSolvency Statement dated 11/09/20
2020-09-28RES13Resolutions passed:
  • Share premium account cancelled 11/09/2020
  • Resolution of reduction in issued share capital
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 28/02/19
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-16AD03Registers moved to registered inspection location of C/O Jones Day 21 Tudor Street London EC4Y 0DJ
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 200 Bath Road Slough SL1 3XE England
2016-10-31AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YERSH
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 36027.5441
2016-07-12AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 36027.5441
2015-07-07AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR GREGORY BEST on 2015-06-20
2015-06-15AP01DIRECTOR APPOINTED SATWINDER RAI
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RAMSEY-ARMORER
2015-03-27AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-02-26RES12VARYING SHARE RIGHTS AND NAMES
2015-02-26CC04Statement of company's objects
2015-02-26SH10Particulars of variation of rights attached to shares
2015-02-26SH08Change of share class name or designation
2015-02-13AD03Registers moved to registered inspection location of C/O Jones Day 21 Tudor Street London EC4Y 0DJ
2015-02-13AD02Register inspection address changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 5 Hampstead Gate 1a Frognal London NW3 6AL
2014-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065219610003
2014-11-17AA01Current accounting period extended from 30/09/14 TO 28/02/15
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CAIO
2014-09-22AP01DIRECTOR APPOINTED JENNIFER RAMSEY-ARMORER
2014-09-22AP01DIRECTOR APPOINTED JAMES YERSH
2014-09-22AP03SECRETARY APPOINTED GREGORY BEST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ARUN LAXMAN
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN BRINKSCHULTE
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2014-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-08SH0129/08/14 STATEMENT OF CAPITAL GBP 352567.54
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY ELENA WALLER
2014-08-18SH0114/07/14 STATEMENT OF CAPITAL GBP 853.49
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065219610003
2014-06-30RES01ADOPT ARTICLES 11/06/2014
2014-06-30RES01ADOPT ARTICLES 11/06/2014
2014-04-03AR0104/03/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA WALLER / 09/10/2013
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA WALLER
2014-03-21RES01ADOPT ARTICLES 13/03/2014
2014-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLER
2013-10-10AP01DIRECTOR APPOINTED MRS ELENA WALLER
2013-05-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-05AR0104/03/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WALLER / 05/03/2012
2013-01-08AUDAUDITOR'S RESIGNATION
2012-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-22RES01ALTER ARTICLES 06/08/2012
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-15AP01DIRECTOR APPOINTED MR. CARSTEN BRINKSCHULTE
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-01AR0104/03/12 FULL LIST
2012-01-30SH0117/06/11 STATEMENT OF CAPITAL GBP 607.1681
2012-01-30SH0113/06/11 STATEMENT OF CAPITAL GBP 607.1681
2012-01-30SH0107/04/11 STATEMENT OF CAPITAL GBP 607.1681
2012-01-19SH0108/04/11 STATEMENT OF CAPITAL GBP 607.169
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PEPPERELL
2011-07-13AA30/09/10 TOTAL EXEMPTION FULL
2011-04-13AR0104/03/11 FULL LIST
2011-04-13SH0128/02/11 STATEMENT OF CAPITAL GBP 607.17
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-01AP01DIRECTOR APPOINTED MR SIMON JAMES BROWN
2010-11-19RES01ADOPT ARTICLES 04/11/2010
2010-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-19SH0109/11/10 STATEMENT OF CAPITAL GBP 432.16
2010-11-17AP01DIRECTOR APPOINTED MR. MAURIZIO CAIO
2010-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-05GAZ1FIRST GAZETTE
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-10-01AA30/09/09 TOTAL EXEMPTION FULL
2010-03-25AR0104/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN GORE LAXMAN / 04/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLER / 04/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEPPERELL / 04/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / ELENA WALLER / 04/03/2010
2010-01-02AA30/09/08 TOTAL EXEMPTION FULL
2009-08-19288aDIRECTOR APPOINTED ROGER PEPPERELL
2009-08-11RES01ADOPT ARTICLES 29/05/2009
2009-07-31225PREVSHO FROM 31/05/2009 TO 30/09/2008
2009-06-15288aDIRECTOR APPOINTED MR. ARUN GORE LAXMAN
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10RES01ADOPT ARTICLES 29/05/2009
2009-04-20363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-23225CURREXT FROM 31/03/2009 TO 31/05/2009
2009-02-19RES04NC INC ALREADY ADJUSTED 28/11/2008
2009-02-19123NC INC ALREADY ADJUSTED 28/11/08
2009-02-19RES13DIVSION 28/11/2008
2008-12-27123NC INC ALREADY ADJUSTED 28/11/08
2008-12-27122DIV
2008-12-27RES01ALTER MEMORANDUM 28/11/2008
2008-12-27RES04GBP NC 100/1000000 28/11/2008
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MOVIRTU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against MOVIRTU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-29 Satisfied KB (C.I.) NOMINEES LIMITED AS NOMINEE FOR AND ON BEHALF OF TLCOM II LP
RENT DEPOSIT DEED 2011-02-17 Outstanding GRAHAM HILL
DEBENTURE 2009-05-29 Satisfied GRAY GHOST VENTURES SOCIAL INVESTMENTS HOLDINGS LLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of MOVIRTU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVIRTU LIMITED
Trademarks
We have not found any records of MOVIRTU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVIRTU 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 (61200 - Wireless telecommunications activities) as MOVIRTU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOVIRTU 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 TypeProposal to Strike Off
Defending partyMOVIRTU LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVIRTU 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 MOVIRTU 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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    Other companies at postcode SL6 1RL