Company Information for MOMENTUM THE GROWTH CONSULTANCY LTD
Black Bull Yard, 18a Hatton Wall, London, EC1N 8JH,
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Company Registration Number
07637466
Private Limited Company
Active |
Company Name | ||
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MOMENTUM THE GROWTH CONSULTANCY LTD | ||
Legal Registered Office | ||
Black Bull Yard 18a Hatton Wall London EC1N 8JH Other companies in RG9 | ||
Previous Names | ||
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Company Number | 07637466 | |
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Company ID Number | 07637466 | |
Date formed | 2011-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-06-14 | |
Return next due | 2024-06-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB347560779 |
Last Datalog update: | 2024-04-08 17:10:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MOMENTUM THE GROWTH CONSULTANCY GROUP LTD | Black Bull Yard 18a Hatton Wall London EC1N 8JH | Active | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
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JULIE FAWCETT |
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ALISHA LYNDON |
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CLAIRE MICHELLE NASH |
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NICHOLAS POLIANLIS |
Officer | Role | Date Appointed | Date Resigned |
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FELIX XAVIER VELARDE |
Director | ||
ROBERT JOHN HOLLIER |
Director | ||
PIPPA JANE MOHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL & WHISTLE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
HEART BUSINESS CONSULTANTS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MR WILLIAM JOHN GEORGE NICHOLLS | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
CERTNM | Company name changed momentum abm LTD\certificate issued on 24/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
RES13 | Resolutions passed:
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SH19 | Statement of capital on 2021-07-19 GBP 280.01 | |
CERT15 | Certificate of capital reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 560.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CONNOLLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
PSC02 | Notification of Momentum Abm Bidco Limited as a person with significant control on 2020-02-21 | |
PSC07 | CESSATION OF ALISHA LYNDON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076374660001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POLIANLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POLIANLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE NASH | |
AP01 | DIRECTOR APPOINTED MS DEBORAH CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FAWCETT | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 280.01 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 280.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Blackbull Yard 24-28 Hatton Wall London EC1N 8JH United Kingdom | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-29 GBP 280.00 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Charlotte Building 17 Gresse Street London W1T 1QL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX XAVIER VELARDE | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Julie Fawcett on 2017-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POLIANLIS / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MICHELLE NASH / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 07/08/2017 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 293.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISHA LYNDON | |
RP04SH01 | Second filing of capital allotment of shares GBP293.52 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 05/04/17 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 333.52 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS POLIANLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HOLLIER | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE FAWCETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISHA LYNDON / 30/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIPPA MOHAN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 14/06/16 FULL LIST | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 320 | |
AP01 | DIRECTOR APPOINTED MR FELIX XAVIER VELARDE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HOLLIER | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MICHELLE NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 227 | |
AR01 | 14/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISHA LYNDON / 13/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA JANE MOHAN / 13/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-05-31 | £ 119,000 |
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Creditors Due Within One Year | 2013-05-31 | £ 659,692 |
Creditors Due Within One Year | 2012-05-31 | £ 304,633 |
Creditors and other liabilities
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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 THE GROWTH CONSULTANCY LTD
Cash Bank In Hand | 2013-05-31 | £ 271,514 |
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Cash Bank In Hand | 2012-05-31 | £ 164,997 |
Current Assets | 2013-05-31 | £ 498,348 |
Current Assets | 2012-05-31 | £ 383,498 |
Debtors | 2013-05-31 | £ 226,834 |
Debtors | 2012-05-31 | £ 218,501 |
Fixed Assets | 2013-05-31 | £ 366,956 |
Shareholder Funds | 2013-05-31 | £ 86,613 |
Shareholder Funds | 2012-05-31 | £ 78,866 |
Tangible Fixed Assets | 2013-05-31 | £ 2,742 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOMENTUM THE GROWTH CONSULTANCY LTD are:
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. |