| Company Name | Momenta Customer Services Limited |
|---|---|
| Director | Mark Lee Westbrook |
| Company Status | Active |
| Company Number | 08213753 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Previous Name | Momenta Resourcing 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(6 years, 2 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 Lee James Davies |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Operations 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 | 13 September 2012(same day as company formation) |
| Role | Finance 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 | 13 September 2012(same day as company formation) |
| Role | CEO |
| 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(10 years, 11 months 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
| Telephone | 020 73746600 |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 16 June 2023 | Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation Limited (The “Security 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 |
| 6 May 2015 | Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 27 March 2015 | Delivered on: 27 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD 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 (18 pages) |
|---|---|
| 26 September 2023 | Registration of charge 082137530007, 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) |
| 14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 25 August 2023 | Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023 (2 pages) |
| 20 June 2023 | Registration of charge 082137530006, created on 16 June 2023 (74 pages) |
| 20 October 2022 | Full accounts made up to 31 March 2022 (23 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 21 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
| 28 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 14 April 2021 | Full accounts made up to 31 March 2020 (24 pages) |
| 16 November 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 March 2019 (20 pages) |
| 20 February 2019 | Accounts for a small company made up to 31 March 2018 (7 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 082137530005, created on 18 October 2018 (29 pages) |
| 19 October 2018 | Satisfaction of charge 082137530001 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 082137530003 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 082137530004 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 082137530002 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 (18 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 Richard William Stevens as a person with significant control on 27 September 2018 (1 page) |
| 27 September 2018 | Notification of Momenta Solutions Limited as a person with significant control on 27 September 2018 (2 pages) |
| 27 September 2018 | Cessation of Lee James Davies as a person with significant control on 27 September 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 24 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 24 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Resolutions
|
| 6 April 2016 | Registration of charge 082137530004, created on 30 March 2016 (25 pages) |
| 6 April 2016 | Registration of charge 082137530004, 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) |
| 28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 6 May 2015 | Registration of charge 082137530003, created on 6 May 2015 (13 pages) |
| 6 May 2015 | Registration of charge 082137530003, created on 6 May 2015 (13 pages) |
| 6 May 2015 | Registration of charge 082137530003, created on 6 May 2015 (13 pages) |
| 27 March 2015 | Registration of charge 082137530002, created on 27 March 2015 (24 pages) |
| 27 March 2015 | Registration of charge 082137530002, created on 27 March 2015 (24 pages) |
| 4 March 2015 | Registration of charge 082137530001, created on 4 March 2015 (23 pages) |
| 4 March 2015 | Registration of charge 082137530001, created on 4 March 2015 (23 pages) |
| 4 March 2015 | Registration of charge 082137530001, created on 4 March 2015 (23 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Sub-division of shares on 9 December 2014 (5 pages) |
| 12 January 2015 | Sub-division of shares on 9 December 2014 (5 pages) |
| 12 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
| 12 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
| 12 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
|
| 12 January 2015 | Sub-division of shares on 9 December 2014 (5 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 14 May 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 14 May 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 14 May 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 March 2013 (2 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) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 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) |
| 26 March 2013 | Change of name notice (2 pages) |
| 26 March 2013 | Change of name notice (2 pages) |
| 26 March 2013 | Company name changed momenta resourcing LIMITED\certificate issued on 26/03/13
|
| 26 March 2013 | Company name changed momenta resourcing LIMITED\certificate issued on 26/03/13
|
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|