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Company Information for

MOMENTUM 004 LTD

5 UPPER KING STREET, LEICESTER, LE1 6XF,
Company Registration Number
07469657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Momentum 004 Ltd
MOMENTUM 004 LTD was founded on 2010-12-14 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Momentum 004 Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MOMENTUM 004 LTD
 
Legal Registered Office
5 UPPER KING STREET
LEICESTER
LE1 6XF
Other companies in LE1
 
Filing Information
Company Number 07469657
Company ID Number 07469657
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2018-08-04 13:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOMENTUM 004 LTD
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Company Officers of MOMENTUM 004 LTD

Current Directors
Officer Role Date Appointed
DARREN JASON GILBERT
 Director 2010-12-14
RICHARD MICHAEL MOORE
 Director 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JASON GILBERT DN FIBRE SOLUTIONS LTD Director 2018-05-01 CURRENT 2018-05-01 Active
DARREN JASON GILBERT DJL ADVISERS LTD Director 2015-09-02 CURRENT 2015-09-02 Active
DARREN JASON GILBERT EDUTEQ LIMITED Director 2014-12-17 CURRENT 2002-08-05 Liquidation
DARREN JASON GILBERT GILBERT ADVISERS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
DARREN JASON GILBERT GLOBAL EDUCATION SUPPORT SERVICES LTD Director 2012-06-11 CURRENT 2009-02-24 Dissolved 2015-12-22
DARREN JASON GILBERT FRONTIER EQUITY INVESTMENTS LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2013-10-01
DARREN JASON GILBERT MOMENTUM 003 LTD Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
DARREN JASON GILBERT MOMENTUM002 LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DARREN JASON GILBERT MOMENTUM ADVISERS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
DARREN JASON GILBERT PEPPERCORN SERVICED OFFICES LIMITED Director 2009-10-20 CURRENT 2009-10-20 Liquidation
RICHARD MICHAEL MOORE VEE GROUP LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RICHARD MICHAEL MOORE PANCHOLI & MOORE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
RICHARD MICHAEL MOORE BARNARDO EVENTS LIMITED Director 2017-12-15 CURRENT 1988-06-23 Active - Proposal to Strike off
RICHARD MICHAEL MOORE BARNARDO HOLDINGS LIMITED Director 2017-12-15 CURRENT 1969-11-13 Active - Proposal to Strike off
RICHARD MICHAEL MOORE BARNARDO DEVELOPMENTS LIMITED Director 2017-12-15 CURRENT 1969-10-28 Active
RICHARD MICHAEL MOORE R&G DEVELOPMENTS LTD Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
RICHARD MICHAEL MOORE GAMODO LIMITED Director 2015-11-11 CURRENT 2015-10-27 Dissolved 2017-12-12
RICHARD MICHAEL MOORE EAI 555 LTD Director 2014-06-13 CURRENT 2014-06-13 Active
RICHARD MICHAEL MOORE MOMENTUM 003 LTD Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
RICHARD MICHAEL MOORE MOMENTUM ADVISERS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
RICHARD MICHAEL MOORE PEPPERCORN SERVICED OFFICES LIMITED Director 2009-10-20 CURRENT 2009-10-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-18DS01APPLICATION FOR STRIKING-OFF
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0114/12/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0114/12/14 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MOORE / 14/09/2014
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-06AR0114/12/13 FULL LIST
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-28AR0114/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AA01CURRSHO FROM 31/12/2012 TO 31/07/2012
2012-01-11AR0114/12/11 FULL LIST
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MOMENTUM 004 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOMENTUM 004 LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07469657' OR DefendantCompanyNumber='07469657' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOMENTUM 004 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,669
Creditors Due Within One Year 2012-01-01 £ 5,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOMENTUM 004 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-08-01 £ 6,632
Cash Bank In Hand 2012-01-01 £ 40,126
Current Assets 2012-08-01 £ 74,729
Current Assets 2012-01-01 £ 46,698
Debtors 2012-08-01 £ 68,097
Debtors 2012-01-01 £ 6,572
Fixed Assets 2012-08-01 £ 900
Fixed Assets 2012-01-01 £ 1,200
Shareholder Funds 2012-08-01 £ 72,960
Shareholder Funds 2012-01-01 £ 45,118
Tangible Fixed Assets 2012-08-01 £ 900
Tangible Fixed Assets 2012-01-01 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOMENTUM 004 LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for MOMENTUM 004 LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07469657' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07469657' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOMENTUM 004 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOMENTUM 004 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MOMENTUM 004 LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07469657' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07469657' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MOMENTUM 004 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOMENTUM 004 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOMENTUM 004 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 6XF