MOMENTUM DESIGN MANAGEMENT LIMITED

MOMENTUM DESIGN MANAGEMENT LIMITED

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

    Company NameMOMENTUM DESIGN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04693551
    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 MOMENTUM DESIGN MANAGEMENT LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MOMENTUM DESIGN MANAGEMENT LIMITED located?

    Registered Office Address
    Bellefield House
    104 New London Road
    CM2 0RG Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTUM DESIGN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for MOMENTUM DESIGN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Nathan Farquhar as a person with significant control on Apr 02, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Nathan Farquhar on Apr 02, 2019

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig David Matthews on Apr 09, 2018

    2 pagesCH01

    Director's details changed for Mr Nathan Farquhar on Apr 09, 2018

    2 pagesCH01

    Notification of Craig David Matthews as a person with significant control on Mar 16, 2018

    2 pagesPSC01

    Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on Feb 21, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MOMENTUM DESIGN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Nathan
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    Secretary
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    BritishDirector90223100002
    FARQUHAR, Nathan
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    Director
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    EnglandBritishCompany Director90223100003
    MATTHEWS, Craig David
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    Director
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    EnglandBritishCompany Director90223200002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    NATIONWIDE COMPANY SECRETARIES LTD
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    West Midlands
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    West Midlands
    60680160002
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001

    Who are the persons with significant control of MOMENTUM DESIGN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig David Matthews
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    Mar 16, 2018
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan Farquhar
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    Apr 06, 2016
    104 New London Road
    CM2 0RG Chelmsford
    Bellefield House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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