MOOREPAY LIMITED

Overview

Company Name	MOOREPAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00891686
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOOREPAY LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MOOREPAY LIMITED located?

Registered Office Address	740 Waterside Drive Aztec West Almondsbury BS32 4UF Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MOOREPAY LIMITED?

Previous Company Names
Company Name	From	Until
DOUGLAS MOORE (DATA CENTRES) LIMITED	Aug 12, 1986	Aug 12, 1986
DOUGLAS MOORE LIMITED	Nov 10, 1966	Nov 10, 1966

What are the latest accounts for MOOREPAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MOOREPAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for MOOREPAY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Full accounts made up to Apr 30, 2024	40 pages	AA

Dec 11, 2024	Registration of charge 008916860014, created on Dec 09, 2024	41 pages	MR01

Nov 29, 2024	Satisfaction of charge 008916860012 in full	4 pages	MR04

Nov 29, 2024	Satisfaction of charge 008916860013 in full	4 pages	MR04

Oct 03, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Registration of charge 008916860013, created on Apr 05, 2024	49 pages	MR01

Feb 03, 2024	Full accounts made up to Apr 30, 2023	43 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 10, 2023	Appointment of Mr Anthony Vollmer as a director on Apr 28, 2023	2 pages	AP01

Jan 06, 2023	Full accounts made up to Apr 30, 2022	43 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	43 pages	AA

Oct 07, 2021	Change of details for Moorepay Group Limited as a person with significant control on Jan 14, 2021	2 pages	PSC05

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Appointment of Mr Chris Fox as a secretary on Aug 16, 2021	2 pages	AP03

Aug 24, 2021	Termination of appointment of Helen Copestick as a secretary on Aug 16, 2021	1 pages	TM02

May 26, 2021	Director's details changed for Mr John Richard Martin Petter on Jan 14, 2021	2 pages	CH01

May 26, 2021	Director's details changed for Mr Alan Royston Kinch on Nov 13, 2020	2 pages	CH01

Apr 26, 2021	Appointment of Helen Copestick as a secretary on Apr 19, 2021	2 pages	AP03

Apr 26, 2021	Termination of appointment of Elizabeth Leppard as a secretary on Apr 19, 2021	1 pages	TM02

Jan 14, 2021	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on Jan 14, 2021	1 pages	AD01

Dec 18, 2020	Full accounts made up to Apr 30, 2020	42 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB	1 pages	AD03

Sep 02, 2020	Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB	1 pages	AD02

View All Filings

Who are the officers of MOOREPAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Chris Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	Aug 16, 2021		Secretary	Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England					286559280001
KINCH, Alan Royston Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	Jun 29, 2019		Director	Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	England	British	1978-9	Director	163334420004
PETTER, John Richard Martin Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	Jul 18, 2018		Director	Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	England	British	1970-5	Director	146513380001
VOLLMER, Anthony Lees Street Swinton M27 6DB Manchester Lowry Mill England	Apr 28, 2023		Director	Lees Street Swinton M27 6DB Manchester Lowry Mill England	England	British	1975-7	Managing Director	308848430001
BENNETT, Malcolm Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	May 01, 2016	Feb 01, 2018	Secretary	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom					208003020001
COPESTICK, Helen Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	Apr 19, 2021	Aug 16, 2021	Secretary	Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England					282476530001
FARRIMOND, Nicholas Brian 51 The Avenue WD17 4NU Watford Hertfordshire	Jan 23, 2004	Nov 17, 2004	Secretary	51 The Avenue WD17 4NU Watford Hertfordshire		British			75357260001
FISHER, Anthony Philip Amathus 35 Lyndhurst Avenue KT5 9LN Surbiton Surrey		Mar 21, 2000	Secretary	Amathus 35 Lyndhurst Avenue KT5 9LN Surbiton Surrey		British			15269730002
LEPPARD, Elizabeth 4th Floor Lowry Mill Lees Street M27 6DB Swinton Lowry Mill United Kingdom	Feb 01, 2018	Apr 19, 2021	Secretary	4th Floor Lowry Mill Lees Street M27 6DB Swinton Lowry Mill United Kingdom					243193870001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 28, 2002	Jan 23, 2004	Secretary	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British		Director	8142960002
NUNN, Carol Jayne Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Nov 17, 2004	Apr 03, 2006	Secretary	Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British			101872040001
RICHARDSON, John David High Street Burnham SL1 7JD Slough 27 Berks	Apr 03, 2006	Sep 09, 2013	Secretary	High Street Burnham SL1 7JD Slough 27 Berks		British			128558470001
SCHENCK, Daniel William Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Sep 09, 2013	May 01, 2016	Secretary	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom		Usa			181204960001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 21, 2000	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		Company Director	103319060001
AL-SALEH, Adel Bedry Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Dec 22, 2011	Dec 19, 2017	Director	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	United States	American	1963-9	Director	165900220001
ANDERSON, Ronald Hamilton Sharp Place Farm House Nether Wallop SO20 8EW Stockbridge Hants		Mar 21, 2000	Director	Place Farm House Nether Wallop SO20 8EW Stockbridge Hants		British	1924-5	Accountant	4576120001
CUMBERS, Alan Brian 72 Fletcher Gardens Binfield RG12 1FJ Bracknell Berkshire		Feb 28, 2002	Director	72 Fletcher Gardens Binfield RG12 1FJ Bracknell Berkshire		British	1949-1	Computer Bureau Manager	32153300002
DENLEY, Gareth Phillip 31 Ashley Road KT12 1JB Walton On Thames Surrey	Mar 21, 2000	Jan 23, 2004	Director	31 Ashley Road KT12 1JB Walton On Thames Surrey		British	1955-1	Company Director	38711220001
FISHER, Anthony Philip Amathus 35 Lyndhurst Avenue KT5 9LN Surbiton Surrey		Feb 28, 2002	Director	Amathus 35 Lyndhurst Avenue KT5 9LN Surbiton Surrey		British	1939-3	Executive	15269730002
GREAVES, Andrew David Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire	Feb 28, 2003	Jan 23, 2004	Director	Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire		British	1954-10	Director	50048250001
LATTIMER, Alan 15 Hanger Way GU31 4QE Petersfield	Jul 23, 2003	Oct 15, 2004	Director	15 Hanger Way GU31 4QE Petersfield		British	1961-6	Managing Director	91798390001
LEGDON, Jonathan Peoplebuilding 2 Peoplebuilding Estate Maylands HP2 4NW Avenue Hemel Hempstead Hertfordshire	Dec 19, 2017	Jul 09, 2018	Director	Peoplebuilding 2 Peoplebuilding Estate Maylands HP2 4NW Avenue Hemel Hempstead Hertfordshire	England	British	1970-3	Director	328623620001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 28, 2002	Jan 23, 2004	Director	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British	1953-1	Director	8142960002
MONSHAW, Andrew Phillip Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Oct 31, 2017	Feb 01, 2018	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	United States	American	1962-10	Ceo	239664830001
MOORE, Ian Oscar Whittingham Parsonage House GU8 5PT Brook Surrey		Mar 21, 2000	Director	Parsonage House GU8 5PT Brook Surrey		British	1935-3	Computer Consultant	15269750001
NICOL, Alexander James Wilson Silverbeck Jumps Road Churt GU10 2HL Farnham Surrey		Mar 21, 2000	Director	Silverbeck Jumps Road Churt GU10 2HL Farnham Surrey		British	1933-2	Computer Consultant	15269740001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Mar 21, 2000	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Company Director	7649630002
ROSS, Stuart Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Apr 01, 2015	Feb 01, 2018	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1956-10	Director	20168110001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 21, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	Company Director	103319060001
STIER, John Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Jan 23, 2004	Apr 20, 2015	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	United Kingdom	British	1966-3	Finance Director	78901530003
STONE, Christopher Michael Renwick Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	Jan 23, 2004	Dec 22, 2011	Director	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	United Kingdom	British	1962-12	Chief Executive	66955690003
TRAYHORN, Robert Sinclair 10 Lynwood Close Bracknell Berkshire		Feb 28, 2002	Director	10 Lynwood Close Bracknell Berkshire		British	1952-5	Executive	19116530001
TROON, Anita Jean 150 Missenden Acres Hedge End SO30 2AQ Southampton Hampshire		Feb 28, 2002	Director	150 Missenden Acres Hedge End SO30 2AQ Southampton Hampshire		British	1953-6	Executive	19116540001
VINCENT, Robert Stanley 147 Hillcross Avenue SM4 4AZ Morden Surrey		Feb 28, 2002	Director	147 Hillcross Avenue SM4 4AZ Morden Surrey		British	1952-5	Executive	50707040001
WAIN, Nicholas Paul Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Dec 19, 2017	Jun 28, 2019	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1972-8	Company Director	277689790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOOREPAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorepay Group Limited

Sep 19, 2016

Aztec West

Almondsbury

BS32 4UF Bristol

740 Waterside Drive

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	01072009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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