THE MOMENTUM INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
THE MOMENTUM INVESTMENT GROUP LTD
COMPANY NUMBER
10566226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/01/2017
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
16/01/2017
01/05/2018
KINETIC CAPITAL LTD
CROYDON
CR0 9HB
65 Osward
Court Wood Lane
CROYDON
CR0 9HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUNDED DEVELOPMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE MOMENTUM INVESTMENT GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MOMENTUM INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOMENTUM INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOMENTUM INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (8years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 11 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUNDED DEVELOPMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| 121 BRIGSTOCK ROAD DEVELOPMENT - TMG LTD | Active - Accounts Filed | View Report |
| GROUNDED DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE MOMENTUM INVESTMENT GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 10/05/2019 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 24/10/2018 | Change in Reg. Office |
| 15/10/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Daniel Paul Farrow (924357484) Appointed |
| 28/02/2018 | New Board Member Emma Jane Lesley Farrow (924357751) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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