Moorwand Ltd. net worth, address, company information. Free

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Moorwand Ltd (number 08491211) is a private limited company created on 2013-04-16 in United Kingdom. This enterprise is registered at Irongate House,, 30 Dukes Place, London EC3A 7LP. Having undergone a change in 2016-11-11, the previous name this business utilized was Upaycard Ltd. Moorwand Ltd operates SIC code: 62090 that means "other information technology service activities", SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Moorwand Ltd
Number	08491211
Date of Incorporation:	2013/04/16
End of financial year:	31 October
Address:	Irongate House,, 30 Dukes Place, London, EC3A 7LP
SIC code:	62090 - Other information technology service activities 64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Vicki G. (appointed on 01 December 2022), Gareth M. (appointment date: 30 August 2022), Kevin F. (appointed on 30 August 2022). The Companies House indexes 4 persons of significant control, namely: Wael A. has over 3/4 of shares, Robert C. has substantial control or influence, Robert C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	10,000	144,021	1,869,323	5,050,563	10,481,986	16,407,749	16,443,220	15,581,027	21,977,999
Fixed Assets	-	-	633,428	517,873	342,936	149,168	287,221	7,823	8,011
Total Assets Less Current Liabilities	10,000	118,798	780,417	999,230	1,289,918	5,507,109	1,691,738	1,559,043	-
Intangible Fixed Assets	-	333,469	633,428	-	-	-	-	-	-
Number Shares Allotted	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	10,000	118,798	780,417	-	-	-	-	-	-

People with significant control

Wael A.

3 May 2019

Nature of control:	75,01-100% shares

Robert C.

2 May 2019 - 6 March 2020

Nature of control:	significiant influence or control

Robert C.

26 November 2018 - 2 May 2019

Nature of control:	significiant influence or control

Alain B.

1 May 2016 - 26 November 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Monday 31st October 2022 filed on: 30th, October 2023 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to Monday 31st October 2022 filed on: 30th, October 2023 \| accounts	Free Download (39 pages)
(AD01) New registered office address Irongate House, 30 Dukes Place London EC3A 7LP. Change occurred on Friday 28th July 2023. Company's previous address: Irongate House, 28-30 Dukes Place London EC3A 7LP United Kingdom. filed on: 28th, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 31st, October 2022 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Tuesday 30th August 2022. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th August 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th August 2022. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 29th, October 2021 \| accounts	Free Download (36 pages)
(AD01) New registered office address Irongate House, 28-30 Dukes Place London EC3A 7LP. Change occurred on Wednesday 29th September 2021. Company's previous address: Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom. filed on: 29th, September 2021 \| address	Free Download (1 page)
(AD01) New registered office address Irongate House 22-30 Dukes Place London EC3A 7LP. Change occurred on Thursday 1st July 2021. Company's previous address: Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom. filed on: 1st, July 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 16th October 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 3rd, September 2020 \| accounts	Free Download (33 pages)
(AP01) New director appointment on Thursday 26th March 2020. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th March 2020 director's details were changed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on Friday 3rd January 2020. Company's previous address: 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF England. filed on: 3rd, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF. Change occurred on Monday 1st July 2019. Company's previous address: 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF England. filed on: 1st, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th June 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th April 2019 filed on: 22nd, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF. Change occurred on Wednesday 18th April 2018. Company's previous address: 20 Mortlake High Street London SW14 8JN. filed on: 18th, April 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 11th November 2016 filed on: 11th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Thursday 1st September 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 26th May 2016 filed on: 26th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(AA01) Accounting period extended to Monday 31st October 2016. Originally it was Saturday 30th April 2016 filed on: 5th, April 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(TM01) Director's appointment was terminated on Wednesday 1st April 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 20 Mortlake High Street London SW14 8JN. Change occurred on Thursday 2nd April 2015. Company's previous address: 410 Parkway House Sheen Lane London SW14 8LS. filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 14th May 2014 filed on: 14th, May 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 8th April 2014 filed on: 5th, May 2014 \| capital	Free Download (3 pages)
(SH01) 952.00 GBP is the capital in company's statement on Tuesday 8th April 2014 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(SH01) 802.00 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(SH01) 850.00 GBP is the capital in company's statement on Tuesday 8th April 2014 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed moorbank enterprise LIMITEDcertificate issued on 09/04/14 filed on: 9th, April 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 9th April 2014 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 9th April 2014 from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom filed on: 9th, April 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 19th March 2014 from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom filed on: 19th, March 2014 \| address	Free Download (1 page)
(CH01) On Monday 12th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 12th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, April 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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