Company number 05652941
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of MOMOCO LIMITED are www.momoco.co.uk, and www.momoco.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Momoco Limited is a Private Limited Company.
The company registration number is 05652941. Momoco Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Momoco Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £238.59k. It is £-15.52k against last year. And the total assets are £308.56k, which is £-90.44k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. BENNS, Nicholas is a Director of the company. KATO, Miki is a Director of the company. Secretary MOMOCO LIMITED has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
momoco Key Finiance
LIABILITIES
£238.59k
-7%
CASH
n/a
TOTAL ASSETS
£308.56k
-23%
All Financial Figures
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 13 December 2012
Director
KATO, Miki
Appointed Date: 06 April 2012
63 years old
Resigned Directors
Secretary
MOMOCO LIMITED
Resigned: 06 February 2006
Appointed Date: 13 December 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 13 December 2005
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 06 February 2006
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 13 December 2012
Appointed Date: 20 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Nicholas Benns
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miki Kato
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOMOCO LIMITED Events
05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 30 more events
06 Feb 2006
Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100
06 Feb 2006
New secretary appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation