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Company Information for

WE ARE MOODY LTD

24 GREVILLE STREET, LONDON, EC1N 8SS,
Company Registration Number
10047636
Private Limited Company
Active

Company Overview

About We Are Moody Ltd
WE ARE MOODY LTD was founded on 2016-03-07 and has its registered office in London. The organisation's status is listed as "Active". We Are Moody Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WE ARE MOODY LTD
 
Legal Registered Office
24 GREVILLE STREET
LONDON
EC1N 8SS
 
Previous Names
LUNAR AND FLO LTD06/09/2017
Filing Information
Company Number 10047636
Company ID Number 10047636
Date formed 2016-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB289089051  
Last Datalog update: 2023-08-06 05:51:31
Primary Source:Companies House
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Company Officers of WE ARE MOODY LTD

Current Directors
Officer Role Date Appointed
AMY TERESA THOMSON
Company Secretary 2016-03-07
AMY TERESA THOMSON
Director 2016-03-07
LAURA LEANNE WEIR
Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE ROSE ALLAN
Company Secretary 2016-03-07 2017-08-17
JUSTINE ROSE ALLAN
Director 2016-03-07 2017-08-17
SAMUEL GARSON
Director 2016-03-07 2017-08-17
SAMANTHA LOUISE MARSHALL
Director 2016-03-07 2017-08-17
SHARMADEAN ALEXANDRIA REID
Director 2016-03-07 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY TERESA THOMSON FUTURE GIRL CORP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
LAURA LEANNE WEIR WEIR CORPORATION LIMITED Director 2017-12-07 CURRENT 2017-12-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-09-0621/08/23 STATEMENT OF CAPITAL GBP 195.7083
2023-07-31DIRECTOR APPOINTED MS TRACEY LOUISE WOODWARD
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-20DIRECTOR APPOINTED ANN-MARGRET KEARNEY
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1012/01/23 STATEMENT OF CAPITAL GBP 188.892
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14SH0129/03/22 STATEMENT OF CAPITAL GBP 186.9449
2022-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-02-1608/02/22 STATEMENT OF CAPITAL GBP 184.4297
2022-02-16SH0108/02/22 STATEMENT OF CAPITAL GBP 184.4297
2022-02-08Change of details for Miss Amy Teresa Thomson as a person with significant control on 2022-02-07
2022-02-08PSC04Change of details for Miss Amy Teresa Thomson as a person with significant control on 2022-02-07
2022-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-11-17RP04CS01
2021-07-28SH02Sub-division of shares on 2021-01-20
2021-07-22CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/11/21
2021-07-15SH0129/01/21 STATEMENT OF CAPITAL GBP 157.3546
2021-03-18RES13Resolutions passed:
  • Subdiv 20/01/2021
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16SH0129/10/20 STATEMENT OF CAPITAL GBP 156.338
2020-11-23AAMDAmended account full exemption
2020-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-08-07SH0130/07/20 STATEMENT OF CAPITAL GBP 155.913
2020-07-10SH0103/06/20 STATEMENT OF CAPITAL GBP 154.369
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-31SH0130/03/20 STATEMENT OF CAPITAL GBP 153.81
2020-03-18SH0125/09/19 STATEMENT OF CAPITAL GBP 148.221
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LEANNE WEIR
2019-08-15SH0114/08/19 STATEMENT OF CAPITAL GBP 147.015
2019-07-31PSC04Change of details for Miss Amy Teresa Thomson as a person with significant control on 2019-01-30
2019-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-24RP04SH01Second filing of capital allotment of shares GBP144.369
2019-05-01SH0126/04/19 STATEMENT OF CAPITAL GBP 145.149
2019-04-15SH0115/04/19 STATEMENT OF CAPITAL GBP 144.369
2019-04-01SH0101/04/19 STATEMENT OF CAPITAL GBP 143.469
2019-02-18SH0118/02/19 STATEMENT OF CAPITAL GBP 141.848
2019-02-12SH0111/02/19 STATEMENT OF CAPITAL GBP 141.458
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21SH0120/11/18 STATEMENT OF CAPITAL GBP 132.513
2018-10-25SH0124/10/18 STATEMENT OF CAPITAL GBP 123.318
2018-09-26AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 122.582
2018-09-04SH0104/09/18 STATEMENT OF CAPITAL GBP 122.582
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 115.832
2018-06-22SH0120/06/18 STATEMENT OF CAPITAL GBP 115.832
2018-06-07SH0110/05/18 STATEMENT OF CAPITAL GBP 111.9
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-05-23CH01Director's details changed for Miss Amy Teresa Thomson on 2018-03-01
2018-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMY TERESA THOMSON on 2018-03-01
2018-05-23PSC04Change of details for Miss Amy Teresa Thomson as a person with significant control on 2018-03-01
2018-05-02RES13AUTH ALLOT SHARES 11/04/2018
2018-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-02RES01ADOPT ARTICLES 02/05/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 109.996
2018-04-20SH0111/04/18 STATEMENT OF CAPITAL GBP 109.996
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM The Windsor Centre 15-29 Windsor St London N1 8QG England
2018-02-09SH0107/11/17 STATEMENT OF CAPITAL GBP 101.19
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08SH02Sub-division of shares on 2017-11-07
2018-01-29AP01DIRECTOR APPOINTED MS LAURA LEANNE WEIR
2017-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-01RES0107/11/2017
2017-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06RES15CHANGE OF COMPANY NAME 06/09/17
2017-09-06CERTNMCOMPANY NAME CHANGED LUNAR AND FLO LTD CERTIFICATE ISSUED ON 06/09/17
2017-08-17TM02Termination of appointment of Justine Rose Allan on 2017-08-17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE ALLAN
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARSHALL
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARMADEAN REID
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GARSON
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GARSON
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WE ARE MOODY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WE ARE MOODY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE ARE MOODY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE MOODY LTD

Intangible Assets
Patents
We have not found any records of WE ARE MOODY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE MOODY LTD
Trademarks

Trademark applications by WE ARE MOODY LTD

WE ARE MOODY LTD is the Original Applicant for the trademark MOODY ™ (88215304) through the USPTO on the 2018-12-03
Hormone balance nutritional supplements
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY ™ (88215304) through the USPTO on the 2018-12-03
Hormone balance nutritional supplements
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY ™ (88215304) through the USPTO on the 2018-12-03
Hormone balance nutritional supplements
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY ™ (88215304) through the USPTO on the 2018-12-03
Hormone balance nutritional supplements
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY MONTH ™ (88104118) through the USPTO on the 2018-09-04
Color is not claimed as a feature of the mark.
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY MONTH ™ (88104118) through the USPTO on the 2018-09-04
Color is not claimed as a feature of the mark.
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY MONTH ™ (88104118) through the USPTO on the 2018-09-04
Color is not claimed as a feature of the mark.
WE ARE MOODY LTD is the Original Applicant for the trademark MOODY MONTH ™ (88104118) through the USPTO on the 2018-09-04
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WE ARE MOODY LTD. 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 (82990 - Other business support service activities n.e.c.) as WE ARE MOODY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WE ARE MOODY LTD 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 WE ARE MOODY LTD 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 WE ARE MOODY LTD 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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