Momentum Incorporated Ltd in 162-168 Regent Street LONDON

Momentum Incorporated Ltd LONDON

Momentum Incorporated started in year 1992 as Private Limited Company with registration number 02726857. The Momentum Incorporated company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Suite 328 Linen Hall. Postal code: W1B 5TD. Since 2008/07/18 Momentum Incorporated Ltd is no longer carrying the name Momentum Consultants.

There is a single director in the firm at the moment - Ashley B., appointed on 29 June 1992. In addition, a secretary was appointed - Ami M., appointed on 5 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Momentum Incorporated Ltd Address / Contact

Office Address	Suite 328 Linen Hall
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726857
Date of Incorporation	Mon, 29th Jun 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ami M.

Position: Secretary

Appointed: 05 April 2019

Ashley B.

Position: Director

Appointed: 29 June 1992

Lara W.

Position: Secretary

Appointed: 04 December 2014

Resigned: 17 May 2017

Lara W.

Position: Director

Appointed: 24 April 2012

Resigned: 17 May 2017

June M.

Position: Secretary

Appointed: 01 January 2001

Resigned: 04 December 2014

Duncan G.

Position: Secretary

Appointed: 08 September 1999

Resigned: 31 December 2000

Ashley B.

Position: Secretary

Appointed: 29 June 1992

Resigned: 08 September 1999

Ccs Directors Limited

Position: Nominee Director

Appointed: 29 June 1992

Resigned: 29 June 1992

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 29 June 1992

Resigned: 29 June 1992

Roo D.

Position: Director

Appointed: 29 June 1992

Resigned: 10 May 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Ashley B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashley B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Momentum Consultants	July 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	102 281	86 036	511

Balance Sheet
Cash Bank In Hand	79 051	58 674	12 479
Cash Bank On Hand			12 479	22 234	4 656	168	74 118	127 617	153 101	257 213
Current Assets	166 720	181 487	127 273	92 544	211 116	340 103	381 219	331 767	363 091	488 116
Debtors	87 669	122 813	114 794	70 310	206 460	339 935	307 101	204 150	209 990	230 903
Intangible Fixed Assets	1 283	1 001	719
Net Assets Liabilities			511	22 981	548	33 848	40 741	105 862	180 993	333 811
Net Assets Liabilities Including Pension Asset Liability	102 281	86 036	511
Property Plant Equipment			99 815	89 689	145 683	125 385	104 112	87 051	75 476	67 569
Tangible Fixed Assets	31 555	22 476	99 815

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	102 181	85 936	411
Shareholder Funds	102 281	86 036	511

Other
Amount Specific Advance Or Credit Directors					150 263	211 135	171 653	124 871	78 941	139 918
Amount Specific Advance Or Credit Made In Period Directors					150 263	60 872	46 146	55 805		60 977
Amount Specific Advance Or Credit Repaid In Period Directors						79 000	85 628	102 587	45 930
Accumulated Amortisation Impairment Intangible Assets			2 101	2 383	2 665	2 820	2 820	2 820	2 820
Accumulated Depreciation Impairment Property Plant Equipment			39 303	63 868	84 988	112 026	134 551	153 028	168 271	181 722
Average Number Employees During Period			2	2	2	1	1	1	1	1
Creditors			223 023	153 551	337 462	134 829	70 340	133 233	93 264	66 617
Creditors Due Within One Year	91 690	115 018	223 023
Fixed Assets	32 838	23 477	100 534	90 126	145 838	125 385	104 112	87 051	75 476	67 569
Increase From Amortisation Charge For Year Intangible Assets				282	282	155
Increase From Depreciation Charge For Year Property Plant Equipment				24 565	21 120	27 038	22 525	18 477	15 243	13 451
Intangible Assets			719	437	155
Intangible Assets Gross Cost			2 820	2 820	2 820	2 820	2 820	2 820	2 820
Intangible Fixed Assets Aggregate Amortisation Impairment	1 537	1 819	2 101
Intangible Fixed Assets Amortisation Charged In Period		282	282
Intangible Fixed Assets Cost Or Valuation	2 820	2 820
Net Current Assets Liabilities	75 030	66 469	-95 750	-61 007	-126 346	60 542	21 805	164 861	213 122	350 766
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			139 118	153 557	230 671	237 411	238 663	240 079	243 747	249 291
Provisions For Liabilities Balance Sheet Subtotal			4 273	6 138	18 944	17 250	14 836	12 817	14 341	17 907
Provisions For Liabilities Charges	5 587	3 910	4 273
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 519	104 511
Tangible Fixed Assets Cost Or Valuation	111 956	55 870	139 118
Tangible Fixed Assets Depreciation	80 401	33 394	39 303
Tangible Fixed Assets Depreciation Charged In Period		5 920	24 348
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		52 927	18 439
Tangible Fixed Assets Disposals		58 605	21 263
Total Additions Including From Business Combinations Property Plant Equipment				14 439	77 114	6 740	1 252	1 416	3 668	5 544
Total Assets Less Current Liabilities	107 868	89 946	4 784	29 119	19 492	185 927	125 917	251 912	288 598	418 335
Advances Credits Directors			3 886

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 8th, September 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/02	annual return
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/02	annual return
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/04 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/04 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 22nd, December 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 22nd, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, November 1994	accounts
363s	Annual return up to 1994/07/21 with shareholders record filed on: 21st, July 1994	annual return
363s	Annual return up to 1994/07/21 with shareholders record filed on: 21st, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 21st, February 1994	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 21st, February 1994	accounts	Free Download
363s	Annual return up to 1993/07/22 with shareholders record filed on: 22nd, July 1993	annual return	Free Download
363s	Annual return up to 1993/07/22 with shareholders record filed on: 22nd, July 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, September 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, September 1992	accounts

Momentum Incorporated Ltd LONDON

Momentum Incorporated Ltd Address / Contact

Company Information / Profile

Company staff

Ami M.

Ashley B.

Lara W.

Lara W.

June M.

Duncan G.

Ashley B.

Ccs Directors Limited

Ccs Secretaries Limited

Roo D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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