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Company Information for

MOMENTPIN LIMITED

ROOM 1.07 BELLAHOUSTON BUSINESS CENTRE, 423 PAISLEY ROAD WEST, GLASGOW, G51 1PZ,
Company Registration Number
SC573358
Private Limited Company
Active

Company Overview

About Momentpin Ltd
MOMENTPIN LIMITED was founded on 2017-08-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Momentpin Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOMENTPIN LIMITED
 
Legal Registered Office
ROOM 1.07 BELLAHOUSTON BUSINESS CENTRE
423 PAISLEY ROAD WEST
GLASGOW
G51 1PZ
 
Filing Information
Company Number SC573358
Company ID Number SC573358
Date formed 2017-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 07/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 07:54:11
Primary Source:Companies House
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Company Officers of MOMENTPIN LIMITED

Current Directors
Officer Role Date Appointed
NABEEL TARIQ SHAIKH
 Director 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NABEEL TARIQ SHAIKH MUSLIMS OF ER LTD Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-03-21
NABEEL TARIQ SHAIKH 1 TOUCH CONNECT LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2014-12-05
NABEEL TARIQ SHAIKH MHZ SCOTLAND LTD. Director 2005-08-21 CURRENT 1999-08-24 Active - Proposal to Strike off

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
2024-05-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-08-2920/12/21 STATEMENT OF CAPITAL GBP 525675
2022-08-2912/04/22 STATEMENT OF CAPITAL GBP 528336
2022-08-2925/04/22 STATEMENT OF CAPITAL GBP 531466
2022-08-2906/04/22 STATEMENT OF CAPITAL GBP 528336
2022-08-29SH0120/12/21 STATEMENT OF CAPITAL GBP 525675
2022-08-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA01Previous accounting period shortened from 31/08/22 TO 31/05/22
2022-01-12CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05SH0107/05/21 STATEMENT OF CAPITAL GBP 520510
2021-04-12SH0117/03/21 STATEMENT OF CAPITAL GBP 518475
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18SH0128/04/20 STATEMENT OF CAPITAL GBP 514092
2020-04-03SH0128/02/20 STATEMENT OF CAPITAL GBP 511587
2020-01-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-11-05PSC04Change of details for Mr Nabeel Tariq Shaikh as a person with significant control on 2019-05-16
2019-11-04SH0128/02/19 STATEMENT OF CAPITAL GBP 121333
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM C/O 3 Linx 27 Kilbirnie Place Glasgow G5 8QR United Kingdom
2019-04-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18SH0113/03/18 STATEMENT OF CAPITAL GBP 117490
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOMENTPIN LIMITED 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 MOMENTPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOMENTPIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-05-31

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 MOMENTPIN LIMITED

Intangible Assets
Patents
We have not found any records of MOMENTPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOMENTPIN LIMITED
Trademarks
We have not found any records of MOMENTPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOMENTPIN LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MOMENTPIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOMENTPIN LIMITED 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 MOMENTPIN LIMITED 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 MOMENTPIN LIMITED 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 G51 1PZ