MOVE GENIUS HOLDINGS LIMITED
MOVE GENIUS HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business is Other software publishing. The company's registered office is on Atlantic Street, Altrincham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MOVE GENIUS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14083514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRAVERS BRIDGEWATER HOUSE |
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Address Line 2 | ATLANTIC STREET |
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Post Town | ALTRINCHAM |
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Country | UNITED KINGDOM |
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Postcode | WA14 5HH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 31/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
MOVE GENIUS HOLDINGS LIMITED
Directors
(The company's officers)
MR KIEREN AULUK
(~32 year old British national)
C/O AULUK INVESTMENTS LIMITED, LEYTONSTONE HOUSE 3 HANBURY DRIVE, LONDON, E11 1GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
DR DAVID ANDREW NICHOLSON
(~63 year old British national)
MATRAVERS BRIDGEWATER HOUSE, ATLANTIC STREET, ALTRINCHAM, WA14 5HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MISS HANNAH KATHERINE JANE NICHOLSON
(~30 year old British national)
MATRAVERS BRIDGEWATER HOUSE, ATLANTIC STREET, ALTRINCHAM, WA14 5HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
Shareholders
(Persons of Significant Control)
Miss Hannah Katherine Jane Nicholson
(~30 year old British national)
Matravers, Bridgewater House, Atlantic Street, Altrincham, WA14 5HH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2022
Connections
(Shared officers)
AULUK DEVELOPMENTS LIMITED
AULUK INVESTMENTS LIMITED
- DR DAVID ANDREW NICHOLSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOVE GENIUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 5HH.
Map of MOVE GENIUS HOLDINGS LIMITED at local scale
Map of MOVE GENIUS HOLDINGS LIMITED at district scale
More Companies in WA14 5HH
Other companies with registered offices in WA14 5HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)