Momenta Performance Academy Limited LONDON


Founded in 2014, Momenta Performance Academy, classified under reg no. 08885263 is an active company. Currently registered at Tower 42 EC2N 1HQ, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Mark W., appointed on 5 December 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Simon C., Lee D. and others listed below. There were no ex secretaries.

Momenta Performance Academy Limited Address / Contact

Office Address Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08885263
Date of Incorporation Tue, 11th Feb 2014
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Mark W.

Position: Director

Appointed: 05 December 2018

Simon C.

Position: Director

Appointed: 25 August 2023

Resigned: 01 March 2024

Lee D.

Position: Director

Appointed: 11 February 2014

Resigned: 27 September 2018

Richard S.

Position: Director

Appointed: 11 February 2014

Resigned: 18 September 2023

Timothy P.

Position: Director

Appointed: 11 February 2014

Resigned: 17 October 2018

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Momenta Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Lee D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Momenta Solutions Limited

Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06925833
Notified on 27 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy P.

Notified on 11 February 2017
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lee D.

Notified on 11 February 2017
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Richard S.

Notified on 11 February 2017
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on March 1, 2024
filed on: 4th, March 2024
Free Download (1 page)

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