MOORWAND LTD

MOORWAND LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MOORWAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08491211
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2013

Summary

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

What is the purpose of MOORWAND LTD?

Other information technology service activities (62090) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MOORWAND LTD located?

Registered Office Address	Fora 3 Lloyd's Avenue EC3N 3DS London England
Undeliverable Registered Office Address	No

What were the previous names of MOORWAND LTD?

Previous Company Names
Company Name	From	Until
UPAYCARD LTD	Apr 09, 2014	Apr 09, 2014
MOORBANK ENTERPRISE LIMITED	Apr 16, 2013	Apr 16, 2013

What are the latest accounts for MOORWAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MOORWAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MOORWAND LTD?

Filings

Date

Description

Document

Type

Jul 31, 2025

Group of companies' accounts made up to Oct 31, 2024

AA

Jan 27, 2025

Confirmation statement made on Jan 27, 2025 with updates

CS01

Jan 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New share class created 09/12/2024	RES13

Dec 10, 2024

Confirmation statement made on Dec 04, 2024 with no updates

CS01

Dec 09, 2024

Sub-division of shares on Dec 09, 2024

SH02

Sep 17, 2024

Termination of appointment of Gareth Anthony Nicholls Mahoney as a director on Sep 17, 2024

TM01

Jul 30, 2024

Group of companies' accounts made up to Oct 31, 2023

AA

Jul 01, 2024

Registered office address changed from Irongate House, 30 Dukes Place London EC3A 7LP United Kingdom to Fora 3 Lloyd's Avenue London EC3N 3DS on Jul 01, 2024

AD01

Jan 09, 2024

Confirmation statement made on Dec 04, 2023 with no updates

CS01

Oct 30, 2023

Group of companies' accounts made up to Oct 31, 2022

AA

Jul 28, 2023

Registered office address changed from Irongate House, 28-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 30 Dukes Place London EC3A 7LP on Jul 28, 2023

AD01

Dec 08, 2022

Confirmation statement made on Dec 04, 2022 with no updates

CS01

Dec 07, 2022

Appointment of Mrs Vicki Gladstone as a director on Dec 01, 2022

AP01

Oct 31, 2022

Full accounts made up to Oct 31, 2021

AA

Aug 30, 2022

Appointment of Mr Kevin Joe Friedrich as a director on Aug 30, 2022

AP01

Aug 30, 2022

Appointment of Mr Gareth Anthony Nicholls Mahoney as a director on Aug 30, 2022

AP01

Aug 30, 2022

Termination of appointment of Vicki Gladstone as a director on Aug 30, 2022

TM01

Aug 30, 2022

Director's details changed for Mr Luc Gueriane on Aug 30, 2022

CH01

May 27, 2022

Director's details changed for Vicki Gladstone on May 27, 2022

CH01

Apr 04, 2022

Appointment of Mr Stephen Mckellar as a director on Apr 01, 2022

AP01

Dec 20, 2021

Confirmation statement made on Dec 04, 2021 with no updates

CS01

Oct 29, 2021

Full accounts made up to Oct 31, 2020

AA

Sep 29, 2021

Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 28-30 Dukes Place London EC3A 7LP on Sep 29, 2021

AD01

Jul 01, 2021

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Irongate House 22-30 Dukes Place London EC3A 7LP on Jul 01, 2021

AD01

View All Filings

Who are the officers of MOORWAND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRIEDRICH, Kevin Joe

Aug 30, 2022

Director

3 Lloyd's Avenue

EC3N 3DS London

Fora

England

England

British

1980-10

Director

299520520001

GLADSTONE, Vicki Louise

Dec 01, 2022

Director

3 Lloyd's Avenue

EC3N 3DS London

Fora

England

United Kingdom

British

1969-12

Director

265720450001

Mar 26, 2020

Director

Dukes Place

EC3A 7LP London

Irongate House, 28-30

United Kingdom

England

British

1981-2

Ceo

268487020001

LAWLOR, Brian Joseph

Oct 16, 2020

Director

3 Lloyd's Avenue

EC3N 3DS London

Fora

England

England

Irish

1977-10

Director

238351950001

MCKELLAR, Stephen

Apr 01, 2022

Director

3 Lloyd's Avenue

EC3N 3DS London

Fora

England

England

British

1983-4

Director

294356760001

CORPORATE SECRETARIES LIMITED

Apr 16, 2013

Apr 01, 2014

Secretary

Floor

Lawford House Albert Place

N3 1RL London

4th

United Kingdom

Identification Type	European Economic Area
Registration Number	3257981

177516990001

ALMAREE, Wael Sulaiman

Apr 10, 2018

Apr 19, 2019

Director

Brookdale Court,

HX2 0RA Halifax

4

England

England

British

1986-7

General Manager

180130570001

BAZILLE, Alain Pierre Jacques

Apr 01, 2014

May 17, 2019

Director

Cedar Court

Sheen Lane

SW14 8LY London

12

United Kingdom

United Kingdom

French

1952-2

Director

92350370001

COURTNEIDGE, Robert Edmund

Apr 10, 2018

Mar 06, 2020

Director

Birchin Lane

EC3V 9DU London

Birchin Court 20

United Kingdom

England

British

1964-9

Ceo

151604800001

GLADSTONE, Vicki Louise

Jan 01, 2020

Aug 30, 2022

Director

Dukes Place

EC3A 7LP London

Irongate House, 28-30

United Kingdom

United Kingdom

British

1969-12

Ceo

265720450001

GOSLAR, Alan Richard

Apr 01, 2014

Apr 01, 2015

Director

Hillgate Place

W8 7SS London

69

United Kingdom

United Kingdom

British

1947-8

Company Director

80078020001

HOY, Simon Hedley

Aug 01, 2016

May 31, 2019

Director

St Mary Axe

EC3A 8BF London

29.13, 30 St Mary Axe

City Of London

England

England

British

1943-11

Chartered Accountant

51180590002

MAHONEY, Gareth Anthony Nicholls

Aug 30, 2022

Sep 17, 2024

Director

3 Lloyd's Avenue

EC3N 3DS London

Fora

England

England

British

1984-10

Director

299520150001

MWANJE, Aphrodite Kasibina

Apr 16, 2013

Apr 01, 2014

Director

Sheen Lane

SW14 8LS London

410 Parkway House

England

United Kingdom

German

1985-6

Company Director

133123360001

WHEELER, Mark Wayne

Apr 01, 2014

Jun 10, 2019

Director

St Mary Axe

EC3A 8BF London

29.13, 30 St Mary Axe

City Of London

England

England

American

1943-8

Company Director

186739770002

CORPORATE DIRECTORS LIMITED

Apr 16, 2013

Apr 01, 2014

Director

Floor

Lawford House Albert Place

N3 1RL London

4th

United Kingdom

Identification Type	European Economic Area
Registration Number	3257986

151952630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORWAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wael Sulaiman Almaree 3 Lloyd's Avenue EC3N 3DS London Fora England	May 03, 2019	3 Lloyd's Avenue EC3N 3DS London Fora England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Edmund Courtneidge Birchin Lane EC3V 9DU London Birchin Court 20 United Kingdom	May 02, 2019	Birchin Lane EC3V 9DU London Birchin Court 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Edmund Courtneidge St Mary Axe EC3A 8BF London 29.13, 30 St Mary Axe City Of London England	Nov 26, 2018	St Mary Axe EC3A 8BF London 29.13, 30 St Mary Axe City Of London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alain Pierre, Jacques Bazille St Mary Axe EC3A 8BF London 29.13, 30 St Mary Axe City Of London England	May 01, 2016	St Mary Axe EC3A 8BF London 29.13, 30 St Mary Axe City Of London England	Yes
	Nationality: French Country of Residence: United Kingdom
	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.
license: CC0