| Company Name | My Momentum Limited |
|---|---|
| Directors | Joshua Daniel Schouten and Geoffrey Stewart |
| Company Status | Active |
| Company Number | 07586180 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Secretary Name | Joshua Daniel Schouten |
|---|---|
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arch 328 Stean Street London E8 4ED |
| Director Name | Mr Joshua Daniel Schouten |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 February 2013(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch 328 Stean Street London E8 4ED |
| Director Name | Mr Geoffrey Stewart |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 February 2013(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Arch 328 Stean Street London E8 4ED |
| Director Name | Mr Andrew Bruce Rayner |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marley House Roseberry Place London E8 3GD |
| Director Name | Mrs Jane Stewart |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch 328 Stean Street London E8 4ED |
Contact
| Website | www.momentum-training.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 540387134 |
| Telephone region | Mobile |
Location
| Registered Address | Arch 328 Stean Street London E8 4ED |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Bruce Rayner 33.33% Ordinary A |
|---|---|
| 1 at £1 | Geoffrey Stewart 33.33% Ordinary A |
| 1 at £1 | Joshua Schouten 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,869 |
| Cash | £31,134 |
| Current Liabilities | £37,232 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 14 April 2023 | Change of details for Mr Joshua Daniel Schouten as a person with significant control on 31 March 2023 (2 pages) |
| 14 April 2023 | Director's details changed for Mr Geoffrey Stewart on 31 March 2023 (2 pages) |
| 14 April 2023 | Change of details for Mr Geoffrey Stewart as a person with significant control on 31 March 2023 (2 pages) |
| 14 April 2023 | Director's details changed for Mr Joshua Daniel Schouten on 31 March 2023 (2 pages) |
| 18 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 4 April 2022 | Change of details for Mr Geoffrey Stewart as a person with significant control on 14 December 2021 (2 pages) |
| 4 April 2022 | Director's details changed for Mr Geoffrey Stewart on 14 December 2021 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 7 April 2021 | Director's details changed for Mr Geoffrey Stewart on 31 March 2021 (2 pages) |
| 7 April 2021 | Director's details changed for Mr Geoffrey Stewart on 31 March 2021 (2 pages) |
| 7 April 2021 | Change of details for Mr Geoffrey Stewart as a person with significant control on 31 March 2021 (2 pages) |
| 8 January 2021 | Termination of appointment of Jane Stewart as a director on 8 January 2021 (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 October 2020 | Change of details for Mr Geoffrey Stewart as a person with significant control on 13 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Geoffrey Stewart on 13 October 2020 (2 pages) |
| 26 June 2020 | Director's details changed for Mr Joshua Daniel Schouten on 25 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr Joshua Daniel Schouten as a person with significant control on 25 June 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 27 February 2020 | Change of details for Mr Joshua Daniel Schouten as a person with significant control on 27 February 2020 (2 pages) |
| 27 February 2020 | Change of details for Mr Geoffrey Stewart as a person with significant control on 27 February 2020 (2 pages) |
| 27 February 2020 | Director's details changed for Mr Joshua Daniel Schouten on 27 February 2020 (2 pages) |
| 11 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 February 2019 | Appointment of Mrs Jane Stewart as a director on 1 February 2019 (2 pages) |
| 17 October 2018 | Cessation of Andrew Rayner as a person with significant control on 27 April 2017 (1 page) |
| 4 October 2018 | Secretary's details changed for Joshua Daniel Schouten on 9 May 2018 (1 page) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 May 2018 | Director's details changed for Mr Joshua Daniel Schouten on 9 May 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 June 2017 | Purchase of own shares. (4 pages) |
| 21 June 2017 | Purchase of own shares. (4 pages) |
| 30 May 2017 | Cancellation of shares. Statement of capital on 27 April 2017
|
| 30 May 2017 | Cancellation of shares. Statement of capital on 27 April 2017
|
| 9 May 2017 | Termination of appointment of Andrew Bruce Rayner as a director on 28 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Andrew Bruce Rayner as a director on 28 April 2017 (1 page) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 6 July 2015 | Secretary's details changed for Joshua Daniel Schouten on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Joshua Daniel Schouten on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Joshua Daniel Schouten on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Joshua Daniel Schouten on 6 July 2015 (2 pages) |
| 6 July 2015 | Secretary's details changed for Joshua Daniel Schouten on 6 July 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Joshua Daniel Schouten on 6 July 2015 (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 13 April 2015 | Director's details changed for Andrew Bruce Rayner on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Andrew Bruce Rayner on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Andrew Bruce Rayner on 1 April 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Mr Geoffrey Stewart on 31 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Geoffrey Stewart on 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 January 2015 | Director's details changed for Mr Geoffrey Stewart on 21 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Geoffrey Stewart on 21 January 2015 (2 pages) |
| 15 October 2014 | Director's details changed for Andrew Bruce Rayner on 1 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Andrew Bruce Rayner on 1 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Andrew Bruce Rayner on 1 October 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 4 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 4 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Registered office address changed from C/O Andrew Rayner Flat 18 28 Hertford Road Hackney London N1 5QT United Kingdom on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from C/O Andrew Rayner Flat 18 28 Hertford Road Hackney London N1 5QT United Kingdom on 17 April 2013 (1 page) |
| 11 February 2013 | Secretary's details changed for Joshua Daniel Schouten on 11 February 2013 (2 pages) |
| 11 February 2013 | Appointment of Mr Joshua Daniel Schouten as a director (2 pages) |
| 11 February 2013 | Appointment of Mr Joshua Daniel Schouten as a director (2 pages) |
| 11 February 2013 | Appointment of Mr Geoffrey Stewart as a director (2 pages) |
| 11 February 2013 | Appointment of Mr Geoffrey Stewart as a director (2 pages) |
| 11 February 2013 | Director's details changed for Andrew Bruce Rayner on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Andrew Bruce Rayner on 11 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Joshua Daniel Schouten on 11 February 2013 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Registered office address changed from Flat 38 19 Downham Road Hackney London N1 5AA United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Flat 38 19 Downham Road Hackney London N1 5AA United Kingdom on 24 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Incorporation (23 pages) |
| 31 March 2011 | Incorporation (23 pages) |