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Momenta Newcastle Ltd

Momenta Newcastle Ltd is an active company incorporated on 19 December 2019 with the registered office located in Guildford, Surrey. Momenta Newcastle Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371057
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 114 Manor Road Woodstock OX20 1XW England
Telephone
0330 0562457
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1973
Director • Chief Executive Officer • Dutch • Lives in Belgium • Born in Jun 1971
Director • Chief Operating Officer • Danish • Lives in Denmark • Born in Jul 1978
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PSC
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Mutual Companies
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Harry Julius Macmillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.39K
Increased by £84.39K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 14 (+127%)
Total Assets
£364.8K
Increased by £151.02K (+71%)
Total Liabilities
-£654.17K
Increased by £310.64K (+90%)
Net Assets
-£289.37K
Decreased by £159.62K (+123%)
Debt Ratio (%)
179%
Increased by 18.63% (+12%)
Latest Activity
Mr Harry Julius Macmillan Appointed
6 Months Ago on 9 Apr 2025
Shahram Sharif Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Lisa Taylor Resigned
10 Months Ago on 30 Dec 2024
Harry Julius Macmillan Resigned
10 Months Ago on 30 Dec 2024
Shahram Sharif Appointed
10 Months Ago on 30 Dec 2024
Martin Møller Paarse Appointed
10 Months Ago on 30 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
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Documents
Appointment of Mr Harry Julius Macmillan as a director on 9 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Shahram Sharif as a director on 13 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Martin Møller Paarse as a director on 30 December 2024
Submitted on 13 Jan 2025
Appointment of Shahram Sharif as a director on 30 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Harry Julius Macmillan as a director on 30 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Lisa Taylor as a director on 30 December 2024
Submitted on 13 Jan 2025
Registered office address changed from 114 Manor Road Woodstock OX20 1XW England to 65 Woodbridge Road Guildford Surrey GU1 4rd on 13 January 2025
Submitted on 13 Jan 2025
Second filing of Confirmation Statement dated 13 January 2020
Submitted on 10 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Repayment History
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