MOMENTUM INCORPORATED LTD - LONDON


Company Profile Company Filings

Overview

MOMENTUM INCORPORATED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOMENTUM INCORPORATED LTD was incorporated 31 years ago on 29/06/1992 and has the registered number: 02726857. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MOMENTUM INCORPORATED LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 328 LINEN HALL
LONDON
W1B 5TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOMENTUM CONSULTANTS LIMITED (until 18/07/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY SCOTT BOOKMAN May 1962 British Director 1992-06-29 CURRENT
MISS AMI MCQUARRIE Secretary 2019-04-05 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-29 UNTIL 1992-06-29 RESIGNED
MS LARA WHITTALL Jan 1981 British Director 2012-04-24 UNTIL 2017-05-17 RESIGNED
MR ROO DAVISON May 1961 British Director 1992-06-29 UNTIL 1999-05-10 RESIGNED
MS LARA WHITTALL Secretary 2014-12-04 UNTIL 2017-05-17 RESIGNED
JUNE MARTIN Nov 1951 British Secretary 2001-01-01 UNTIL 2014-12-04 RESIGNED
MR DUNCAN JOHN VINCENT GODFREY Feb 1958 British Secretary 1999-09-08 UNTIL 2000-12-31 RESIGNED
MR ASHLEY SCOTT BOOKMAN May 1962 British Secretary 1992-06-29 UNTIL 1999-09-08 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-06-29 UNTIL 1992-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Scott Bookman 2016-06-30 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMANCE AUDIT LIMITED WEST MALLING Dissolved... DORMANT 74990 - Non-trading company
RESOLUTION CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2022 £257,213 Cash £333,811 equity
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-12-2021 £153,101 Cash £180,993 equity
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £127,617 Cash £105,862 equity
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-12-2019 £74,118 Cash £40,741 equity
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £168 Cash £33,848 equity
Momentum Incorporated Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £4,656 Cash £548 equity
Momentum Incorporated Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £22,234 Cash £22,981 equity
Momentum Incorporated Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £12,479 Cash £511 equity
Momentum Incorporated Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £58,674 Cash £86,036 equity

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