• UK
  • MOORWAND LTD - Irongate House, 28-30 Dukes Place, London, EC3A 7LP, United Kingdom

Company Information

Company registration number
08491211
Company Status
LIVE
Country
United Kingdom
Registered Address
Irongate House, 28-30 Dukes Place
London
EC3A 7LP
United Kingdom
Irongate House, 28-30 Dukes Place, London, EC3A 7LP, United Kingdom UK

Management

Managing Directors
GLADSTONE, Vicki
GUERIANE, Luc
LAWLOR, Brian Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-04-16
Age Of Company
2013-04-16 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Mr Wael Sulaiman Almaree

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UPAYCARD LTD
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2019-10-31
Last Return Made Up To:
2017-04-16
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

MOORWAND LTD Company Description

MOORWAND LTD is a ltd registered in United Kingdom with the Company reg no 08491211. Its current trading status is "live". It was registered 2013-04-16. It was previously called UPAYCARD LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2017-04-16.It can be contacted at Irongate House, 28-30 Dukes Place .
More information

Get MOORWAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Moorwand Ltd - Irongate House, 28-30 Dukes Place, London, EC3A 7LP, United Kingdom

2013-04-16 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • change-person-director-company-with-change-date (2020-03-27) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • change-person-director-company-with-change-date (2020-01-06) - CH01

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  • cessation-of-a-person-with-significant-control (2020-03-10) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • notification-of-a-person-with-significant-control (2019-03-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-03-07) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-22) - TM01

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  • notification-of-a-person-with-significant-control (2019-05-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-05-03) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

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  • resolution (2016-11-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-09-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • capital-allotment-shares (2016-05-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • change-account-reference-date-company-current-extended (2016-04-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01

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  • accounts-with-accounts-type-dormant (2014-12-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • capital-allotment-shares (2014-05-05) - SH01

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  • capital-allotment-shares (2014-04-15) - SH01

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  • certificate-change-of-name-company (2014-04-09) - CERTNM

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • capital-allotment-shares (2014-05-14) - SH01

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • incorporation-company (2013-04-16) - NEWINC

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