MOMENTUM ADVISERS LIMITED

MOMENTUM ADVISERS LIMITED

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

    Company NameMOMENTUM ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068781
    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 ADVISERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOMENTUM ADVISERS LIMITED located?

    Registered Office Address
    146 Swithland Lane
    Rothley
    LE7 7SF Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTUM ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for MOMENTUM ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 12, 2021

    • Capital: GBP 2
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registered office address changed from Peppercorn House 5 Upper King Street Leicester LE1 6XF United Kingdom to 146 Swithland Lane Rothley Leicester LE7 7SF on Mar 12, 2021

    1 pagesAD01

    Registered office address changed from 146 Swithland Lane Rothley Leicester LE7 7SF England to Peppercorn House 5 Upper King Street Leicester LE1 6XF on Mar 12, 2021

    1 pagesAD01

    Registered office address changed from Peppercorn House 5 Upper King Street Leicester LE1 6XF to 146 Swithland Lane Rothley Leicester LE7 7SF on Mar 12, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Previous accounting period shortened from May 31, 2020 to Nov 30, 2019

    1 pagesAA01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2018 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    8 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    7 pagesAA

    Who are the officers of MOMENTUM ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Darren Jason
    Toller Road
    Quorn
    LE12 8AH Loughborough
    37
    Leicestershire
    United Kingdom
    Director
    Toller Road
    Quorn
    LE12 8AH Loughborough
    37
    Leicestershire
    United Kingdom
    United KingdomBritishAccountant146325410001
    MOORE, Richard Michael
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    Director
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    EnglandBritishChartered Accountant146325400003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Smita Pancholi-Moore
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    Apr 06, 2016
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    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.
    Mr Darren Jason Gilbert
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    Apr 06, 2016
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Michael Moore
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    Apr 06, 2016
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    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.
    Mrs Karen Lisa Gilbert
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    Apr 06, 2016
    Swithland Lane
    Rothley
    LE7 7SF Leicester
    146
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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