Momenta People Limited

Company Name	Momenta People Limited
Director	Mark Lee Westbrook
Company Status	Active
Company Number	07707061
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Name	Momenta Ppi Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr Lee James Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Timothy William Peart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Richard William Stevens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Antony Cooper Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2023(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	www.momentagroup.com/
Email address	[email protected]
Telephone	020 73745610
Telephone region	London

Location

Registered Address	Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£168,810
Cash	£1,215
Current Liabilities	£958,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

16 June 2023	Delivered on: 23 June 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
16 June 2023	Delivered on: 19 June 2023 Persons entitled: Glas Trust Corporatioin Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 October 2018	Delivered on: 22 October 2018 Persons entitled: Tikehau Investment Management Sas Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
30 March 2016	Delivered on: 6 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 March 2015	Delivered on: 4 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 September 2023	Memorandum and Articles of Association (24 pages)
26 September 2023	Registration of charge 077070610006, created on 25 September 2023 (81 pages)
20 September 2023	Termination of appointment of Richard William Stevens as a director on 18 September 2023 (1 page)
25 August 2023	Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023 (2 pages)
23 June 2023	Registration of charge 077070610005, created on 16 June 2023 (74 pages)
19 June 2023	Registration of charge 077070610004, created on 16 June 2023 (74 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
15 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 February 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
13 December 2018	Appointment of Mr Mark Lee Westbrook as a director on 5 December 2018 (2 pages)
22 October 2018	Registration of charge 077070610003, created on 18 October 2018 (29 pages)
19 October 2018	Satisfaction of charge 077070610001 in full (1 page)
19 October 2018	Satisfaction of charge 077070610002 in full (1 page)
18 October 2018	Termination of appointment of Timothy William Peart as a director on 17 October 2018 (1 page)
18 October 2018	Termination of appointment of Lee James Davies as a director on 17 October 2018 (1 page)
3 October 2018	Memorandum and Articles of Association (24 pages)
27 September 2018	Cessation of Timothy William Peart as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Cessation of Lee James Davies as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Momenta Holdings (Ppi) Limited as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Cessation of Richard William Stevens as a person with significant control on 27 September 2018 (1 page)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
11 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
25 January 2017	Full accounts made up to 31 March 2016 (23 pages)
25 January 2017	Full accounts made up to 31 March 2016 (23 pages)
9 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 April 2016	Registration of charge 077070610002, created on 30 March 2016 (25 pages)
6 April 2016	Registration of charge 077070610002, created on 30 March 2016 (25 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
4 March 2015	Registration of charge 077070610001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 077070610001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 077070610001, created on 4 March 2015 (23 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Registered office address changed from C/O Momenta Holdings Limited Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from C/O Momenta Holdings Limited Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 18 July 2013 (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Director's details changed for Richard Stevens on 27 October 2011 (3 pages)
8 November 2011	Director's details changed for Richard Stevens on 27 October 2011 (3 pages)
3 August 2011	Appointment of Timothy William Peart as a director (4 pages)
3 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
3 August 2011	Appointment of Lee James Davies as a director (4 pages)
3 August 2011	Appointment of Richard Stevens as a director (3 pages)
3 August 2011	Appointment of Richard Stevens as a director (3 pages)
3 August 2011	Appointment of Timothy William Peart as a director (4 pages)
3 August 2011	Appointment of Lee James Davies as a director (4 pages)
3 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
26 July 2011	Termination of appointment of Clifford Wing as a director (1 page)
26 July 2011	Termination of appointment of Clifford Wing as a director (1 page)
15 July 2011	Incorporation (32 pages)
15 July 2011	Incorporation (32 pages)

Momenta People Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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