MOOREPAY COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
MOOREPAY COMPLIANCE LIMITED
COMPANY NUMBER
03056267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/1995
(29 years and 7 months old)
WEBSITE
https://www.expense-reduction.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/05/2007
25/09/2013
FIRST BUSINESS SUPPORT LIMITED
View all previous names
BRISTOL
BS32 4UF
Telephone: 03451844615
TPS: No
740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF
Telephone: 1844615
12 Westminster Crt
Hipley Street
Old Woking
Woking, Surrey
GU22 9LG
Lowry Mill
Lees Street
Swinton
Manchester
M27 6DB
Telephone: 1844615
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 |
|---|---|---|
| MOOREPAY LIMITED | Active - Accounts Filed | View Report |
| MOOREPAY COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOOREPAY COMPLIANCE LIMITED?
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 MOOREPAY COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOREPAY COMPLIANCE LIMITED?
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 |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
29/06/2019 - Present (5 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Anthony Vollmer (930884843) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247599) Appointed |
| 17/02/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 03/07/2019 | Nicholas Paul Wain (924133085) has left the board |
| 03/07/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 02/08/2018 | John Richard Martin Petter (924872558) has left the board |
| 02/08/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 26/07/2018 | New Board Member John Richard Martin Petter (924872558) Appointed |
| 25/07/2018 | Jonathan Legdon (924133216) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Andrew Phillip Monshaw (923966483) has left the board |
| 16/02/2018 | Stuart Ross (902016811) has left the board |
| 16/02/2018 | New Company Secretary Elizabeth Leppard (924319476) Appointed |
| 16/02/2018 | Malcolm Robert Bennett (920800309) has left the board |
| 02/02/2018 | New Accounts filed |
| 21/12/2017 | Adel Bedry Al-Saleh (916590022) has left the board |
| 21/12/2017 | New Board Member Jonathan Legdon (924133216) Appointed |
| 21/12/2017 | New Board Member Nicholas Paul Wain (924133085) Appointed |
| 07/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 31/05/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800309) Appointed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 01/03/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 24/09/2013 | Daniel William Schenck (918127243) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 16/09/2013 | New Company Secretary Daniel William Schenck (918127243) Appointed |
| 16/09/2013 | John David Richardson (912855847) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
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