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Home > England & Wales Companies > MOMENTUM INCORPORATED LTD
Company Information for

MOMENTUM INCORPORATED LTD

Suite 328 Linen Hall 162-168 Regent Street, 162-168 REGENT STREET, London, W1B 5TD,
Company Registration Number
02726857
Private Limited Company
Active

Company Overview

About Momentum Incorporated Ltd
MOMENTUM INCORPORATED LTD was founded on 1992-06-29 and has its registered office in London. The organisation's status is listed as "Active". Momentum Incorporated Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOMENTUM INCORPORATED LTD
 
Legal Registered Office
Suite 328 Linen Hall 162-168 Regent Street
162-168 REGENT STREET
London
W1B 5TD
Other companies in W1B
 
Previous Names
MOMENTUM CONSULTANTS LIMITED18/07/2008
Filing Information
Company Number 02726857
Company ID Number 02726857
Date formed 1992-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB598958541  
Last Datalog update: 2024-03-25 08:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOMENTUM INCORPORATED LTD
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Companies with same name MOMENTUM INCORPORATED LTD
The following companies were found which have the same name as MOMENTUM INCORPORATED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Momentum Incorporated 1625 Pearl St Boulder CO 80302 Delinquent Company formed on the 2006-06-06
MOMENTUM INCORPORATED DISSOLVED 9 20 91 Georgia Unknown
MOMENTUM INCORPORATED California Unknown
MOMENTUM INCORPORATED California Unknown
MOMENTUM INCORPORATED Michigan UNKNOWN
MOMENTUM INCORPORATED Michigan UNKNOWN
MOMENTUM INCORPORATED New Jersey Unknown
MOMENTUM INCORPORATED New Jersey Unknown
MOMENTUM INCORPORATED California Unknown
Momentum Incorporated Maryland Unknown
MOMENTUM INCORPORATED Georgia Dissolved

Company Officers of MOMENTUM INCORPORATED LTD

Current Directors
Officer Role Date Appointed
ASHLEY SCOTT BOOKMAN
Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LARA WHITTALL
Company Secretary 2014-12-04 2017-05-17
LARA WHITTALL
Director 2012-04-24 2017-05-17
JUNE MARTIN
Company Secretary 2001-01-01 2014-12-04
DUNCAN JOHN VINCENT GODFREY
Company Secretary 1999-09-08 2000-12-31
ASHLEY SCOTT BOOKMAN
Company Secretary 1992-06-29 1999-09-08
ROO DAVISON
Director 1992-06-29 1999-05-10
CCS SECRETARIES LIMITED
Nominated Secretary 1992-06-29 1992-06-29
CCS DIRECTORS LIMITED
Nominated Director 1992-06-29 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY SCOTT BOOKMAN RESOLUTION CONSULTANTS LIMITED Director 2002-02-04 CURRENT 2002-01-30 Dissolved 2015-02-10

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
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-07-04Unaudited abridged accounts made up to 2022-12-31
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-05AP03Appointment of Miss Ami Mcquarrie as company secretary on 2019-04-05
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SCOTT BOOKMAN
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Suite 328 162-168 Regent Street London W1B 5TD
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LARA WHITTALL
2017-05-17TM02Termination of appointment of Lara Whittall on 2017-05-17
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-14AR0129/06/15 ANNUAL RETURN FULL LIST
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-09AP03Appointment of Ms Lara Whittall as company secretary on 2014-12-04
2015-11-09TM02Termination of appointment of June Martin on 2014-12-04
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0129/06/14 ANNUAL RETURN FULL LIST
2013-07-25AD02Register inspection address changed from 5 Springfield Way York YO31 1HN England
2013-07-25CH01Director's details changed for Mr Ashley Scott Bookman on 2013-07-25
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-16AD02SAIL ADDRESS CREATED
2012-08-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0129/06/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MS LARA WHITTALL
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AR0129/06/11 FULL LIST
2010-07-27AR0129/06/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THE STEADINGS STAMFORD BRIDGE ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-18CERTNMCOMPANY NAME CHANGED MOMENTUM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/07/08
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: KILNFIELD HOUSE 45 COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5PA
2007-07-24363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-16363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: GATE HELMSLEY YORK YO41 1NE
2005-07-15363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-27363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-08363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2000-07-12363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-07288bSECRETARY RESIGNED
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07288bDIRECTOR RESIGNED
1999-10-07363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-10-07288cDIRECTOR'S PARTICULARS CHANGED
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-17363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-04363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-26363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-10363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-12-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-21363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-22363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOMENTUM INCORPORATED 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 MOMENTUM INCORPORATED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOMENTUM INCORPORATED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MOMENTUM INCORPORATED LTD

Intangible Assets
Patents
We have not found any records of MOMENTUM INCORPORATED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOMENTUM INCORPORATED LTD
Trademarks
We have not found any records of MOMENTUM INCORPORATED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOMENTUM INCORPORATED 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MOMENTUM INCORPORATED LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MOMENTUM INCORPORATED 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 MOMENTUM INCORPORATED 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 MOMENTUM INCORPORATED LTD any grants or awards.
Ownership
    We could not find any group structure information
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