Movesecure Ltd
- Company number
- 05195009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2004
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Grand Developments Limited (until 30 Aug 2006)
- Affordable Company Services Limited (until 6 Jun 2012)
- Eyes Of The Gulf Limited (until 6 Jun 2009)
- Movesecure (UK) Limited (until 31 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 18 Jan 2016 | |
| PERERA, Mithila | Director | 28 Sep 2013 | 1 Feb 2016 |
| WINKLER, Hugo | Secretary | 5 Sep 2007 | 1 Feb 2016 |
| CONNELLY, Patrick Joseph | Director | 5 Sep 2007 | 19 May 2014 |
| LA RUE, Russell | Director | 11 Dec 2006 | 5 Sep 2007 |
| CONNELLY, Patrick Joseph | Secretary | 11 Dec 2006 | 5 Sep 2007 |
| WORLDWIDE SECRETARIES LIMITED | Corporate-Secretary | 4 Sep 2006 | 11 Dec 2006 |
| CONNELLY, Patrick Joseph | Director | 4 Sep 2006 | 11 Dec 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Aug 2004 | 1 Sep 2006 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Aug 2004 | 1 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 25 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £75,161 | - | 3 |
| 31 Aug 2024 | £85,623 | - | 3 |
| 31 Aug 2023 | £124,455 | - | 4 |
| 31 Aug 2022 | £118,727 | - | 4 |
| 31 Aug 2021 | £101,593 | - | 4 |
| 31 Aug 2020 | £47,460 | - | 3 |
| 31 Aug 2019 | £1,000 | - | 1 |
| 31 Aug 2018 Dormant | £2 | £2 | - |
| 31 Aug 2017 Dormant | £2 | £2 | - |
| 31 Aug 2016 Dormant | £2 | £2 | - |
| 31 Aug 2015 Dormant | £2 | £2 | - |
| 31 Aug 2014 Dormant | £2 | £2 | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
| 31 Aug 2012 Dormant | £2 | £2 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- WINKLER, Hugo - Director at Britannica Consulting Ltd
- WINKLER, Hugo - Director at Winkler Foundation
- WINKLER, Hugo - Director at Margaretta Corporate Management Limited
- WINKLER, Hugo - Director at Aero-Nautic Holding Ltd
- WINKLER, Hugo - Director at Invest 24 PLC
- WINKLER, Hugo - Director at B.bill & Sons Limited
- WINKLER, Hugo - Director at U E Onishi Limited
- WINKLER, Hugo - Director at European Certificate Sales Club Ltd
- WINKLER, Hugo - Director at Worldwide Secretaries Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
Registered address
596 companies are registered at this address - likely a registration agent.