NDI MOMENTUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNDI MOMENTUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01114557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NDI MOMENTUM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NDI MOMENTUM LIMITED located?

    Registered Office Address
    Pinewood Court Larkwood Way
    Tytherington Business Park, Tytherington
    SK10 2XR Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NDI MOMENTUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    NDI DISPLAY GROUP LIMITEDMay 01, 1996May 01, 1996
    NDI DISPLAY LIMITEDDec 31, 1981Dec 31, 1981
    NDI TRANSPORT LIMITEDDec 31, 1978Dec 31, 1978
    MODELCRAFT INTERNATIONAL LIMITEDMay 18, 1973May 18, 1973

    What are the latest accounts for NDI MOMENTUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NDI MOMENTUM LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for NDI MOMENTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG England to Pinewood Court Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR

    1 pagesAD02

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Registered office address changed from Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG to Pinewood Court Larkwood Way Tytherington Business Park, Tytherington Macclesfield Cheshire SK10 2XR on Dec 19, 2023

    1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 10,353.54
    SH01

    Accounts for a dormant company made up to May 31, 2014

    7 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 10,353.54
    SH01

    Registered office address changed from Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG England to Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on Sep 05, 2014

    1 pagesAD01

    Who are the officers of NDI MOMENTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Robert Michael
    Larkwood Way
    Tytherington Business Park, Tytherington
    SK10 2XR Macclesfield
    Pinewood Court
    Cheshire
    United Kingdom
    Director
    Larkwood Way
    Tytherington Business Park, Tytherington
    SK10 2XR Macclesfield
    Pinewood Court
    Cheshire
    United Kingdom
    EnglandBritishCompany Director169097580001
    BEAN, Louise
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    Secretary
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    British88994320002
    DOYLE, Christopher Noel
    10 Heathfield Road
    Davenport
    SK2 6JL Stockport
    Cheshire
    Secretary
    10 Heathfield Road
    Davenport
    SK2 6JL Stockport
    Cheshire
    Irish83396690001
    WATERHOUSE, Joseph
    Brook House Cottage Wilmslow Road
    Mottram St Andrew
    SK10 4QY Macclesfield
    Cheshire
    Secretary
    Brook House Cottage Wilmslow Road
    Mottram St Andrew
    SK10 4QY Macclesfield
    Cheshire
    British8224010002
    ABBOTT, John
    6 Park Avenue
    SK12 1QY Poynton
    Cheshire
    Director
    6 Park Avenue
    SK12 1QY Poynton
    Cheshire
    Northern IrelandBritishAccountant101328100001
    ATHERTON, Philip
    The Mill House 4 Running Hill Farm
    Running Hill Lane, Dobcross
    OL3 5JS Oldham
    Lancashire
    Director
    The Mill House 4 Running Hill Farm
    Running Hill Lane, Dobcross
    OL3 5JS Oldham
    Lancashire
    EnglandBritishDirector101963950001
    CARTER, Anthony George
    Eccleston Square
    SW1V 1PX London
    Ground Floor 84
    Director
    Eccleston Square
    SW1V 1PX London
    Ground Floor 84
    United KingdomBritishCompany Director150246570001
    CHILD, Brian Michael
    Bramford
    Lindow Lane
    SK9 5LH Wilmslow
    Cheshire
    Director
    Bramford
    Lindow Lane
    SK9 5LH Wilmslow
    Cheshire
    United KingdomBritishAdvertising Executive17016110002
    DOWLEY, Mark Michael
    70 Cedar Cliff Road
    Riverside
    Connecticut 06878
    Usa
    Director
    70 Cedar Cliff Road
    Riverside
    Connecticut 06878
    Usa
    AmericanChief Executive Officer67973670001
    DOYLE, Christopher Noel
    3 Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    Cheshire
    Director
    3 Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    Cheshire
    United KingdomIrishAccountant162197740001
    HEATH, Alan Leonard
    Goldpiece Farm
    Peaslows Chapel -En-Le-Frith
    High Peak
    Director
    Goldpiece Farm
    Peaslows Chapel -En-Le-Frith
    High Peak
    BritishCompany Director56881020001
    KOLB, William
    83 Deerpath
    Roslyn Heights
    New York 11577
    Usa
    Director
    83 Deerpath
    Roslyn Heights
    New York 11577
    Usa
    United StatesAmericanCompany Director79005520001
    LAGRECA, Salvatore
    157 East 18th Street
    New York Ny 10003
    FOREIGN Usa
    Director
    157 East 18th Street
    New York Ny 10003
    FOREIGN Usa
    AmericanAccountant56062280001
    MADDOX, Kevin
    Woodvale 17 Church Meadow
    SK14 4RT Hyde
    Cheshire
    Director
    Woodvale 17 Church Meadow
    SK14 4RT Hyde
    Cheshire
    BritishDirector49936810001
    NAYLOR, John Thomas
    The View
    Goldstone
    TF9 2LP Market Drayton
    Shropshire
    Director
    The View
    Goldstone
    TF9 2LP Market Drayton
    Shropshire
    United KingdomBritishCompany Executive10035810002
    NEWINGTON, Maurice Harvey
    33 Lanes End
    Heath & Reach
    LU7 0AE Leighton Buzzard
    Bedfordshire
    Director
    33 Lanes End
    Heath & Reach
    LU7 0AE Leighton Buzzard
    Bedfordshire
    BritishDirector74666540002
    WATERHOUSE, Joseph
    Brook House Cottage Wilmslow Road
    Mottram St Andrew
    SK10 4QY Macclesfield
    Cheshire
    Director
    Brook House Cottage Wilmslow Road
    Mottram St Andrew
    SK10 4QY Macclesfield
    Cheshire
    BritishFinancial Director8224010002
    WEIL, Christopher
    Garden Flat
    13 Pembridge Villas
    W11 3EW London
    Director
    Garden Flat
    13 Pembridge Villas
    W11 3EW London
    AmericanBusiness Manager75806600001
    WILLIAMS, Carol Ann
    Holly House
    Bowden View Lane
    WA16 0QB Mere
    Cheshire
    Director
    Holly House
    Bowden View Lane
    WA16 0QB Mere
    Cheshire
    BritishCompany Director79036940001
    WILLIAMS, David
    Holly House
    Warrington Road, Mere
    WA16 0QB Knutsford
    Cheshire
    Director
    Holly House
    Warrington Road, Mere
    WA16 0QB Knutsford
    Cheshire
    United KingdomBritishCompany Director - Chairman96150600001

    Who are the persons with significant control of NDI MOMENTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Gleave
    Beechwood Court
    Tytherington Business Park
    SK10 2XG Macclesfield
    Beechwood Court
    Cheshire
    England
    Apr 06, 2016
    Beechwood Court
    Tytherington Business Park
    SK10 2XG Macclesfield
    Beechwood Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0