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MOMENTUM SERVICES LIMITED - 60 Gray's Inn Road, London, WC1X 8AQ, England, United Kingdom
Company Information
- Company registration number
- 03874110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gray's Inn Road
- London
- WC1X 8AQ
- England 60 Gray's Inn Road, London, WC1X 8AQ, England UK
Management
- Managing Directors
- BIASONI, Christian
- CHEESEMAN, David Stewart
- ZAIDAN, Joseph Nabil
- Company secretaries
- CHEESEMAN, David Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-09
- Age Of Company 1999-11-09 24 years
- SIC/NACE
- 56103
Ownership
- Beneficial Owners
- Chef Express Uk Limited
- Chef Express Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.1774) LIMITED
- Legal Entity Identifier (LEI)
- 213800Z26S9C2TG7M578
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-11-09
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
✓
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MOMENTUM SERVICES LIMITED Company Description
- MOMENTUM SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03874110. Its current trading status is "live". It was registered 1999-11-09. It was previously called SHELFCO (NO.1774) LIMITED. It has declared SIC or NACE codes as "56103". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-11-09.It can be contacted at 60 Gray's Inn Road .
Get MOMENTUM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Momentum Services Limited - 60 Gray's Inn Road, London, WC1X 8AQ, England, United Kingdom
- 1999-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03874110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03874110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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confirmation-statement-with-no-updates (2022-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-25) - TM02
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-full (2022-06-10) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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accounts-with-accounts-type-full (2021-05-13) - AA
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-04-10) - AA
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-full (2016-04-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01
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keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-01-31) - AD04
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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termination-secretary-company-with-name (2014-01-17) - TM02
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capital-variation-of-rights-attached-to-shares (2014-07-04) - SH10
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accounts-with-accounts-type-full (2014-04-04) - AA
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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memorandum-articles (2014-09-22) - MA
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resolution (2014-07-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-04) - SH08
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appoint-person-director-company-with-name (2014-04-28) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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legacy (2011-07-09) - MG01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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resolution (2010-10-08) - RESOLUTIONS
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capital-redomination-of-shares (2010-10-08) - SH14
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auditors-resignation-company (2010-04-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-08-08) - 288b
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legacy (2009-08-01) - 288a
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legacy (2009-07-21) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2007-04-04) - 287
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legacy (2007-04-10) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-11-28) - 363a
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legacy (2006-02-22) - 288a
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legacy (2005-04-11) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-12-28) - 288c
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legacy (2005-12-28) - 363a
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legacy (2005-08-17) - 288a
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legacy (2004-03-05) - 288c
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legacy (2004-12-06) - 363a
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legacy (2004-12-14) - 288a
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legacy (2003-11-21) - 363a
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-01-03) - 288a
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legacy (2002-12-03) - 363a
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legacy (2002-10-28) - 244
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legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-01-04) - 363a
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legacy (2001-01-04) - 288b
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legacy (2001-09-24) - 287
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legacy (2001-12-21) - 363a
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legacy (2001-12-21) - 353
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keyboard_arrow_right 2000
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resolution (2000-02-16) - RESOLUTIONS
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legacy (2000-02-16) - 287
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legacy (2000-02-16) - 288b
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legacy (2000-02-16) - 288a
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legacy (2000-02-16) - 225
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legacy (2000-02-16) - 123
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legacy (2000-02-23) - 288a
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memorandum-articles (2000-02-23) - MEM/ARTS
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legacy (2000-03-01) - 88(2)R
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legacy (2000-06-08) - 353
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legacy (2000-10-30) - 288a
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legacy (2000-10-30) - 288b
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
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legacy (2000-12-15) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-11-09) - NEWINC
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certificate-change-of-name-company (1999-12-22) - CERTNM
