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MOMENTUMM LIMITED

MOMENTUMM LIMITED

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

    • Overview

    Company NameMOMENTUMM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOMENTUMM LIMITED?

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

    Where is MOMENTUMM LIMITED located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTUMM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MOMENTUMM LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for MOMENTUMM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		9 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Sub-division of shares on Mar 31, 2022

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each ordinary share of £1.00 be sub-divided into one hundred shares of £0.01 each 31/03/2022
    		RES13

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each ordinary share of £1.00 be sub-divided into one hundred ordinary shares of £0.01 each 31/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Apr 05, 2019

    		3 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MOMENTUMM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    		Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    IMRIE, Andrew William
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		ScotlandBritish170201690001
    IMRIE, Pamela Anne
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		ScotlandBritish251071570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOMENTUMM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Anne Imrie
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Oct 04, 2018
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Imrie
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Oct 04, 2018
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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