MOORWAND LTD
Active - Accounts Filed
General Information
NAME
MOORWAND LTD
COMPANY NUMBER
08491211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/04/2013
(11 years and 7 months old)
WEBSITE
www.upaycard.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/04/2014
11/11/2016
UPAYCARD LTD
View all previous names
LONDON
EC3N 3DS
Telephone: 02039462520
TPS: No
Fora 3 Lloyd's Avenue
London
EC3N 3DS
Moorwand Ltd
Irongate House
30 Dukes Place
London
EC3A 7LP
Telephone: 72937101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Gareth Anthony Nicholls Mahoney (929952015) has left the board |
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORWAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORWAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORWAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Gareth Anthony Nicholls Mahoney (929952015) has left the board |
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Vicki Gladstone (926572045) Appointed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Gareth Anthony Nicholls Mahoney (929952015) Appointed |
| 01/09/2022 | Vicki Gladstone (926572045) has left the board |
| 01/09/2022 | New Board Member Kevin Joe Friedrich (929952052) Appointed |
| 06/04/2022 | New Board Member Stephen McKellar (929435676) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Brian Joseph Lawlor (923835195) Appointed |
| 08/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Luc Gueriane (926848702) Appointed |
| 11/03/2020 | Robert Edmund Courtneidge (915160480) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Vicki Gladstone (926572045) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 03/07/2019 | Change in Reg. Office |
| 14/06/2019 | Mark Wayne Wheeler (918673977) has left the board |
| 06/06/2019 | Simon Hedley Hoy (905118059) has left the board |
| 22/05/2019 | Alain Pierre Jacques Bazille (909235037) has left the board |
| 24/04/2019 | Wael Sulaiman Almaree (918013057) has left the board |
| 02/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Wael Sulaiman Almaree (918013057) Appointed |
| 20/04/2018 | New Board Member Robert Edmund Courtneidge (915160480) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Simon Hedley Hoy (905118059) Appointed |
| 04/05/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 11/05/2015 | Alan Richard Goslar (908007802) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Alain Pierre Jacques Bazille (909235037) Appointed |
| 14/04/2014 | Alain Bazille (918673304) has left the board |
| 11/04/2014 | New Board Member Alan Richard Goslar (908007802) Appointed |
| 11/04/2014 | Aphrodite Kasibina Mwanje (913312336) has left the board |
| 11/04/2014 | New Board Member Alain Bazille (918673304) Appointed |
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