MOMENTUM TAX GROUP LTD

MOMENTUM TAX GROUP LTD

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

    Company NameMOMENTUM TAX GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI637241
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MOMENTUM TAX GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOMENTUM TAX GROUP LTD located?

    Registered Office Address
    Momentum House
    8 Balloo Court
    BT19 7AT Bangor
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOMENTUM TAX GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MOMENTUM R&D LTDMay 23, 2016May 23, 2016
    MOMENTUM RESEARCH AND DEVELOPMENT LTDMar 21, 2016Mar 21, 2016

    What are the latest accounts for MOMENTUM TAX GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOMENTUM TAX GROUP LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for MOMENTUM TAX GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Change of details for Momentum 2023 Limited as a person with significant control on Oct 10, 2024

    2 pagesPSC05

    Appointment of Ms Jayne Eileen Lucy Mckee as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr Steven Frederick Morley as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr Simon John Huntley as a director on Jan 15, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed momentum r&d LTD\certificate issued on 03/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2024

    RES15

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    4 pagesCS01

    Registration of charge NI6372410001, created on Dec 21, 2023

    56 pagesMR01

    Notification of Momentum 2023 Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC02

    Cessation of Tom Verner as a person with significant control on Dec 21, 2023

    1 pagesPSC07

    Director's details changed for Mr Thomas Verner on Oct 16, 2023

    2 pagesCH01

    Change of details for Mr Tom Verner as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Tom Verner as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas Verner on Aug 31, 2021

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Change of details for Mr Tom Verner as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Change of details for Mr Tom Verner as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    5 pagesCS01

    Change of details for Mr Tom Verner as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Who are the officers of MOMENTUM TAX GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTLEY, Simon John
    BT37 0NQ Newtownabbey
    60 Mount Pleasant Road
    Co. Antrim
    United Kingdom
    Director
    BT37 0NQ Newtownabbey
    60 Mount Pleasant Road
    Co. Antrim
    United Kingdom
    United KingdomBritish203131780001
    MCKEE, Jayne Eileen Lucy
    BT20 5NS Bangor
    131/133 Groomsport Road
    Down
    Northern Ireland
    Director
    BT20 5NS Bangor
    131/133 Groomsport Road
    Down
    Northern Ireland
    Northern IrelandBritish284863620001
    MORLEY, Steven Frederick
    BT42 4HR Ballymena
    79 Deerfin Road
    Antrim
    Northern Ireland
    Director
    BT42 4HR Ballymena
    79 Deerfin Road
    Antrim
    Northern Ireland
    Northern IrelandBritish293595860001
    VERNER, Thomas
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Down
    Northern Ireland
    Director
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Down
    Northern Ireland
    Northern IrelandBritish148715810005

    Who are the persons with significant control of MOMENTUM TAX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Momentum Tax Group Holdings Ltd
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Northern Ireland
    Dec 21, 2023
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi706551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tom Verner
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Down
    Northern Ireland
    Apr 06, 2016
    8 Balloo Court
    BT19 7AT Bangor
    Momentum House
    Down
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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