Introduction
Watch Company
M
MOORGATE EXPRESS LTD
MOORGATE EXPRESS LTD is an active company incorporated on 29 January 2021 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. MOORGATE EXPRESS LTD was registered 5 years ago.(SIC: 47110, 47190)
Status
active
Active since 5 years ago
Company No
13168644
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
8 Pinner View Harrow, HA1 4QA,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RANDHAWA, Jasvinder Singh
ActivePinner View, HarrowHA1 4QA
Born October 1980
Director
Appointed 29 Jan 2021
RANDHAWA, Jasvinder Singh
Pinner View, HarrowHA1 4QA
Born October 1980
Director
29 Jan 2021
Active
RANDHAWA, Parmjeet Kaur
ActivePinner View, HarrowHA1 4QA
Born November 1983
Director
Appointed 01 Aug 2021
RANDHAWA, Parmjeet Kaur
Pinner View, HarrowHA1 4QA
Born November 1983
Director
01 Aug 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
J Randhawa Holdings Ltd
ActivePinner View, HarrowHA1 4QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2024
J Randhawa Holdings Ltd
Pinner View, HarrowHA1 4QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2024
Active
Mrs Parmjeet Kaur Randhawa
CeasedPinner View, HarrowHA1 4QA
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2021
Ceased 15 Oct 2024
Mrs Parmjeet Kaur Randhawa
Pinner View, HarrowHA1 4QA
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2021
Ceased 15 Oct 2024
Ceased
Mr Jasvinder Singh Randhawa
CeasedPark View Road, SouthallUB1 3HJ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 15 Oct 2024
Mr Jasvinder Singh Randhawa
Park View Road, SouthallUB1 3HJ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 15 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2021