JULIA MOORE LIMITED
JULIA MOORE LIMITED was a private limited company registered in Rugby, England, with a connection to the UK gambling industry through a linked UKGC-licensed operator. The company was incorporated in May 2011 but has since been dissolved, and it carries a company score of 55, graded D, reflecting its non-active status and gaps in recent filings.
Positive Signals
- UK-registered company with a UK registered office
- UK-resident director throughout the company's life
- Individual PSC on record with clear ownership declared
- Linked to UKGC-licensed operator active since 2016
Concerns
- Dissolved — the company is no longer a legal entity
- No accounts filed for over 56 months
- No confirmation statement on record
- Company grade D with a score of 55 out of 100
Overview
Gambling Connection: JULIA MOORE LIMITED appears in the Saferwager database because it's linked to a UKGC-licensed operator, suggesting the company provided a corporate vehicle or business structure connected to licensed gambling activity in Great Britain.
JULIA MOORE LIMITED was incorporated on 6 May 2011 as a private limited company and operated under SIC code 82990, covering business support services. The company is now dissolved, which is the most significant factor in its low company grade of D, earned with a score of 55 out of 100.
Despite operating for roughly 14 years before dissolution, the company's profile shows limited governance indicators. Accounts haven't been filed for over four and a half years, and there's no confirmation statement on record, both of which weigh against its overall score.
The company does carry some positive signals: it was UK-registered, had a UK-resident officer, and maintained clear individual ownership throughout its existence. But its dissolved status means it's no longer a functioning legal entity, and any business activity associated with it has ceased.
Governance
The company had a single director and a sole individual person with significant control, holding between 75% and 100% of shares and voting rights. This is a one-director, owner-managed structure with full concentrated control rather than a distributed board.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MOORE, Julia Kay | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Miss Julia Kay Moore | Individual | 75.00% - 100.00% |