MOMENTUM BUSINESS DEVELOPMENT LTD
Overview
| Company Name | MOMENTUM BUSINESS DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI073770 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOMENTUM BUSINESS DEVELOPMENT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MOMENTUM BUSINESS DEVELOPMENT LTD located?
| Registered Office Address | Momentum House 8 Balloo Court BT19 7AT Bangor Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOMENTUM BUSINESS DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOMENTUM BUSINESS DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MOMENTUM BUSINESS DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Momentum House Balloo Court Bangor Down BT19 7AT to Momentum House 8 Balloo Court Bangor Down BT19 7AT on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0737700001, created on Dec 21, 2023 | 57 pages | MR01 | ||||||||||
Notification of Momentum 2023 Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Tom Verner as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ross Andrew Cowan as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas Verner on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Tom Verner as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Verner on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Change of details for Mr Tom Verner as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon John Huntley on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Steven Frederick Morley as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mrs Jayne Eileen Lucy Mckee as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Andrew Cowan as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MOMENTUM BUSINESS DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY, Simon John | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | United Kingdom | British | 203131780001 | |||||
| MCKEE, Jayne Eileen Lucy | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 284863620001 | |||||
| MORLEY, Steven Frederick | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 293595860001 | |||||
| VERNER, Thomas | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 148715810005 | |||||
| COWAN, Ross Andrew | Director | Balloo Court BT19 7AT Bangor Momentum House Down | United Kingdom | British | 284863000001 | |||||
| GIBSON, Ronald William | Director | BT23 4UQ Newtownards 5 Tullynagardy Road Down Northern Ireland | United Kingdom | British | 235575180001 | |||||
| REDPATH, Denise | Director | 27a Downshire Road Bangor BT20 3TN | Northern Ireland | British | 134569430001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of MOMENTUM BUSINESS DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Momentum 2023 Limited | Dec 21, 2023 | 8 Balloo Court BT19 7AT Bangor Momentum House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Verner | Apr 06, 2016 | Balloo Court BT19 7AT Bangor Momentum House Down | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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