EXCITING MOVE LTD

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Sanctions

Profile EXCITING MOVE LTD

Actual on 01.12.2022
Company name
EXCITING MOVE LTD
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Company number
11960441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 April 2019
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Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Wednesday, 05 July 2023 due by Tuesday, 18 July 2023

Last statement dated Tuesday, 05 July 2022

Annual returns

Overdue

Next annual return date due by Friday, 22 May 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
20 SMALLWOOD ROAD, ENGLAND, COLCHESTER, CO2 9HA
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PSC and Officers EXCITING MOVE LTD

Officers

(as of 18.08.2022)

BABRAK, Qari Zmarai
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 20 Smallwood Road, Colchester, England, CO2 9HA
Nationality: Afghan
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
NIAZI, Sanullah
Status: Not active
Appointed on: Wednesday, 24 April 2019
Resigned on: Friday, 05 July 2019
Correspondence address: 38 Military Road, Colchester, England, CO1 2AJ
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Property Developing
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Qari Zmarai Babrak
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 20 Smallwood Road, Colchester, England, CO2 9HA
Nationality: Afghan
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Qari Zmarai Babrak
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 38 Colchester, England
Nationality: Afghan
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Qari Zmarai Babrak
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 20 Colchester, England
Nationality: Afghan
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sanullah Niazi
Status: Not active
Notified on: Wednesday, 24 April 2019
Correspondence address: 38 Military Road, Colchester, England, CO1 2AJ
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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