About

Registered Number: 08213753
Date of Incorporation: 13/09/2012 (7 years ago)
Company Status: Active
Registered Address: Tower 42 25 Old Broad Street, London, EC2N 1HQ

 

Based in London, Momenta Customer Services Ltd was established in 2012, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Stevens/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Lee James Davies/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Timothy William Peart/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 February 2019
AP01 - Appointment of director 13 December 2018
MR01 - N/A 22 October 2018
MR04 - N/A 19 October 2018
MR04 - N/A 19 October 2018
MR04 - N/A 19 October 2018
MR04 - N/A 19 October 2018
TM01 - Termination of appointment of director 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
MA - Memorandum and Articles 03 October 2018
PSC07 - N/A 27 September 2018
PSC07 - N/A 27 September 2018
PSC02 - N/A 27 September 2018
PSC07 - N/A 27 September 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 23 September 2016
RESOLUTIONS - N/A 15 April 2016
MR01 - N/A 06 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 September 2015
MR01 - N/A 06 May 2015
MR01 - N/A 27 March 2015
MR01 - N/A 04 March 2015
RESOLUTIONS - N/A 12 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 January 2015
SH01 - Return of Allotment of shares 12 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 14 May 2014
AA01 - Change of accounting reference date 14 May 2014
CH01 - Change of particulars for director 28 February 2014
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 11 September 2013
CERTNM - Change of name certificate 26 March 2013
CONNOT - N/A 26 March 2013
NEWINC - New incorporation documents 13 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 30 March 2016 Fully Satisfied

N/A

A registered charge 06 May 2015 Fully Satisfied

N/A

A registered charge 27 March 2015 Fully Satisfied

N/A

A registered charge 04 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.