Momentum Experience Group Limited

General information

Name:

Momentum Experience Group Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 04589358

Incorporation date: 2002-11-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04589358 is a registration number for Momentum Experience Group Limited. This company was registered as a Private Limited Company on 2002-11-13. This company has been in this business for twenty two years. The firm can be reached at 8th Floor Becket House 36 Old Jewry in London. The company's postal code assigned to this place is EC2R 8DD. This company has a history in name change. Up till now this company had two other names. Up till 2021 this company was run as The City Ski Club and up to that point its company name was Latagore Services. This firm's SIC code is 74990 which stands for Non-trading company. Momentum Experience Group Ltd reported its account information for the period that ended on 2021-11-30. Its latest confirmation statement was filed on 2022-11-13.

Taking into consideration this particular firm's number of employees, it was imperative to appoint more executives: Dina M., Benedict B. and Amin M. who have been collaborating since November 2023 to fulfil their statutory duties for the business. To support the directors in their duties, the business has been utilizing the skillset of Dina M. as a secretary since 2003.

  • Previous company's names
  • Momentum Experience Group Limited 2021-11-19
  • The City Ski Club Limited 2003-03-26
  • Latagore Services Limited 2002-11-13

Financial data based on annual reports

Company staff

Dina M.

Role: Director

Appointed: 28 November 2023

Latest update: 2 April 2024

Benedict B.

Role: Director

Appointed: 27 February 2023

Latest update: 2 April 2024

Amin M.

Role: Director

Appointed: 01 October 2003

Latest update: 2 April 2024

Dina M.

Role: Secretary

Appointed: 01 October 2003

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Gabriela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gabriela M.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 November 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 July 2013
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 16 April 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 January 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 April 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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