Company number 08885263
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Resolutions
RES13 ‐
Company business 30/03/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of MOMENTA PERFORMANCE ACADEMY LIMITED are www.momentaperformanceacademy.co.uk, and www.momenta-performance-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momenta Performance Academy Limited is a Private Limited Company.
The company registration number is 08885263. Momenta Performance Academy Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Momenta Performance Academy Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . DAVIES, Lee James is a Director of the company. PEART, Timothy William is a Director of the company. STEVENS, Richard William is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
Mr Timothy William Peart
Notified on: 11 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Stevens
Notified on: 11 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Davies
Notified on: 11 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOMENTA PERFORMANCE ACADEMY LIMITED Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Resolutions
-
RES13 ‐
Company business 30/03/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
11 Apr 2016
Registration of charge 088852630004, created on 30 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 6 more events
12 Jan 2015
Statement of capital following an allotment of shares on 9 December 2014
12 Jan 2015
Resolutions
-
RES13 ‐
Sub division 09/12/2014
-
RES13 ‐
Sub division 09/12/2014
18 Dec 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
28 Feb 2014
Director's details changed for Mr Richard William Stevens on 28 February 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
30 March 2016
Charge code 0888 5263 0004
Delivered: 11 April 2016
Status: Outstanding
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6 May 2015
Charge code 0888 5263 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 March 2015
Charge code 0888 5263 0002
Delivered: 27 March 2015
Status: Outstanding
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Description: Contains fixed charge…
4 March 2015
Charge code 0888 5263 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…