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Company Information for MORESAND LIMITED
10-11 Percy Street, London, W1T 1DN,
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Company Registration Number
 02114691 Private Limited Company
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Company Overview
About Moresand Ltd
MORESAND LIMITED was founded on 1987-03-24 and has its registered office in London. The organisation's status is listed as "Active". Moresand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MORESAND LIMITED | |
| Legal Registered Office | |
| 10-11 Percy Street London W1T 1DN Other companies in W1W | |
Filing Information
| Company Number | 02114691 | |
|---|---|---|
| Company ID Number | 02114691 | |
| Date formed | 1987-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-12-05 | |
| Return next due | 2025-12-19 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB512659842 |
| Last Datalog update: | 2024-12-19 11:00:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORESAND LIMITED
|
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Companies with same name MORESAND LIMITED
The following companies were found which have the same name as MORESAND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MORESAND DEVELOPMENTS LIMITED | C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT | Active | Company formed on the 2015-09-23 | |
| MORESAND HOLDINGS LIMITED | SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY | Active | Company formed on the 2015-09-25 | |
 |
MORESAND INC | North Carolina | Unknown | |
| MORESAND TRADING LIMITED | Unknown |
Company Officers of MORESAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARAMJIT SINGH KANG |
||
ANUJA KALIA |
||
BISHAW NARRAYAN JOHN KALIA |
||
KAMALJIT KAUR KANG |
||
PARAMJIT SINGH KANG |
||
SUKHDEEP SINGH KANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJIT SINGH KANG |
Company Secretary | ||
MAJER SINGH KANG |
Company Secretary | ||
SARWAN SINGH KANG |
Company Secretary | ||
MAJER SINGH KANG |
Director | ||
SARWAN SINGH KANG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PS & AL LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| BRASENOSE HOLDINGS LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
| MORESAND HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| MORESAND DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| SAMRAT TRAVEL LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-07-05 | |
| SAMAIR LIMITED | Director | 2003-02-03 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
| MORESAND HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| MORESAND DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| SIMBA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| SAMRAT TRAVEL LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-07-05 | |
| BRASENOSE HOLDINGS LIMITED | Director | 2009-06-25 | CURRENT | 2005-06-21 | Active | |
| PS & AL LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 021146910018 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146910012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146910017 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 38 Riding House Street London W1W 7ES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
| PSC07 | CESSATION OF BISHAW NARRAYAN JOHN KALIA AS A PERSON OF SIGNIFICANT CONTROL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 81,000 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHAW NARRAYAN JOHN KALIA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910016 | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 103091 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 103,091 | |
| SH03 | Purchase of own shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 125182 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910014 | |
| AP01 | DIRECTOR APPOINTED MR SUKHDEEP SINGH KANG | |
| AAMD | Amended full accounts made up to 2015-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 30/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 30/10/2015 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 125182 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH KANG on 2015-10-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MRS ANUJA KALIA | |
| AP01 | DIRECTOR APPOINTED MRS KAMALJIT KAUR KANG | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 125182 | |
| SH06 | 21/04/15 STATEMENT OF CAPITAL GBP 125182 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARWAN KANG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AJIT KANG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAJER KANG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 152314 | |
| AR01 | 25/10/14 FULL LIST | |
| SH06 | 19/09/14 STATEMENT OF CAPITAL GBP 152314 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AJIT SINGH / 01/04/2013 | |
| AP03 | SECRETARY APPOINTED MR SARWAN SINGH KANG | |
| AP03 | SECRETARY APPOINTED MR MAJER SINGH KANG | |
| AP03 | SECRETARY APPOINTED MR AJIT SINGH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 170182 | |
| AR01 | 25/10/13 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021146910012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| AR01 | 25/10/12 FULL LIST | |
| AR01 | 25/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/10/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 170182 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 01/04/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | COMPANY BUSINESS 10/05/2010 | |
| RES01 | ALTER ARTICLES 10/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWAN KANG | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 25/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAJER KANG | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 9 RATHBONE PLACE LONDON W1T 1HW | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to MORESAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MORESAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HABIB BANK ZURICH PLC | ||
| Outstanding | HABIB BANK AG ZURICH | ||
| Outstanding | ICICI BANK UK PLC | ||
| LIEN ON DEPOSIT/SET OFF ARRANGEMENT | Outstanding | HABIB BANK AG ZURICH | |
| RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN | |
| LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK | |
| RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN | |
| RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN |
Intangible Assets
Domain Names
MORESAND LIMITED owns 52 domain names.Showing the first 50 domains
9hotels.co.uk 7-continentstravel.co.uk balibooker.co.uk bookcheapflight.co.uk clubclasstravel.co.uk crystaltravel.co.uk europebooker.co.uk flybizclass.co.uk flightstoindia.co.uk flycheapflight.co.uk flightscenteruk.co.uk flyexecutive.co.uk goabooker.co.uk happyjourney.co.uk online-flights.co.uk oneworldholiday.co.uk oneworldholidays.co.uk samtravel.co.uk ticketstoboston.co.uk ticketstobrazil.co.uk ticketstochicago.co.uk ticketstochina.co.uk ticketstohongkong.co.uk ticketstojapan.co.uk ticketstolosangeles.co.uk ticketstomanila.co.uk ticketstonewyork.co.uk ticketstophilippine.co.uk ticketstophilippines.co.uk ticketstosrilanka.co.uk thetravelbooker.co.uk airafrica.co.uk affordabletickets.co.uk cheaponlineflight.co.uk cheapflightstocochin.co.uk cheapflightstoindia.co.uk chinesetravel.co.uk fastandeasytravel.co.uk perfectflights.co.uk theholidaybooker.co.uk hongkongbooker.co.uk travelexpertuk.co.uk travelcenteruk.co.uk travel2world.co.uk travelhouseuk.co.uk atgholidays.co.uk kiwitravel.co.uk businessclasstravel.co.uk tourcenter.co.uk cheapestflightstonewyork.co.uk
Income
Government Income
We have not found government income sources for MORESAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MORESAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORESAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORESAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MORESAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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