MOMENTUM UTILITY SERVICES LIMITED

MOMENTUM UTILITY SERVICES LIMITED

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

    Company NameMOMENTUM UTILITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11146104
    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 UTILITY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOMENTUM UTILITY SERVICES LIMITED located?

    Registered Office Address
    The Coach House
    Itton
    NP16 6BP Chepstow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTUM UTILITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for MOMENTUM UTILITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Satisfaction of charge 111461040001 in full

    4 pagesMR04

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Registration of charge 111461040001, created on Mar 25, 2021

    21 pagesMR01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 10, 2019 with updates

    5 pagesCS01

    Cessation of Rhys Haigh Dryhurst Wynne as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Cessation of William Francis Jeffrey as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 25, 2018

    • Capital: GBP 1,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Gareth Hywel Roberts as a director on Oct 25, 2018

    2 pagesAP01

    Appointment of Mr Darryl William Emery as a director on Oct 25, 2018

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of MOMENTUM UTILITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Darryl William
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Director
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    United KingdomBritish252429670001
    JEFFREY, William Francis
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Director
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    ScotlandBritish108115080001
    ROBERTS, Gareth Hywel
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Director
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    United KingdomBritish252430140001
    WYNNE, Rhys Haigh Dryhurst
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Director
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    WalesBritish48153760003

    Who are the persons with significant control of MOMENTUM UTILITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Francis Jeffrey
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Jan 11, 2018
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Rhys Haigh Dryhurst Wynne
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Jan 11, 2018
    Itton
    NP16 6BP Chepstow
    The Coach House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    What are the latest statements on persons with significant control for MOMENTUM UTILITY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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