Momenta Performance Academy Limited

Company Name	Momenta Performance Academy Limited
Director	Mark Lee Westbrook
Company Status	Active
Company Number	08885263
Category	Private Limited Company
Incorporation Date	11 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(4 years, 9 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	11 February 2014(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	Mr Timothy William Peart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(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	11 February 2014(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(9 years, 6 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

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	8 other UK companies use this postal address

Shareholders

600 at £0.01	Momenta Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£392,832
Gross Profit	£101,076
Net Worth	-£72,927
Cash	£54,182
Current Liabilities	£237,456

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

16 June 2023	Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation 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: 11 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

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
28 September 2023	Memorandum and Articles of Association (16 pages)
26 September 2023	Registration of charge 088852630007, 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)
20 June 2023	Registration of charge 088852630006, created on 16 June 2023 (74 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
23 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
20 February 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 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 088852630005, created on 18 October 2018 (29 pages)
19 October 2018	Satisfaction of charge 088852630004 in full (1 page)
19 October 2018	Satisfaction of charge 088852630003 in full (1 page)
19 October 2018	Satisfaction of charge 088852630001 in full (1 page)
19 October 2018	Satisfaction of charge 088852630002 in full (1 page)
18 October 2018	Termination of appointment of Timothy William Peart as a director on 17 October 2018 (1 page)
3 October 2018	Memorandum and Articles of Association (16 pages)
27 September 2018	Termination of appointment of Lee James Davies as a director 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	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)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (5 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)
11 April 2016	Registration of charge 088852630004, created on 30 March 2016 (25 pages)
11 April 2016	Registration of charge 088852630004, created on 30 March 2016 (25 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (4 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (4 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
6 May 2015	Registration of charge 088852630003, created on 6 May 2015 (13 pages)
6 May 2015	Registration of charge 088852630003, created on 6 May 2015 (13 pages)
6 May 2015	Registration of charge 088852630003, created on 6 May 2015 (13 pages)
27 March 2015	Registration of charge 088852630002, created on 27 March 2015 (24 pages)
27 March 2015	Registration of charge 088852630002, created on 27 March 2015 (24 pages)
4 March 2015	Registration of charge 088852630001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 088852630001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 088852630001, created on 4 March 2015 (23 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (5 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Resolutions RES13 ‐ Sub division 09/12/2014 (3 pages)
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 GBP 6 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
18 December 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
18 December 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
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)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 3 (23 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 3 (23 pages)

Momenta Performance Academy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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