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Company Information for

MOMENTUM LEGAL LIMITED

1 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE, SPA ROAD, BOLTON, LANCASHIRE, BL1 4AY,
Company Registration Number
08541019
Private Limited Company
Active

Company Overview

About Momentum Legal Ltd
MOMENTUM LEGAL LIMITED was founded on 2013-05-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Momentum Legal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOMENTUM LEGAL LIMITED
 
Legal Registered Office
1 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE
SPA ROAD
BOLTON
LANCASHIRE
BL1 4AY
Other companies in BL1
 
Filing Information
Company Number 08541019
Company ID Number 08541019
Date formed 2013-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220677226  
Last Datalog update: 2019-12-12 18:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOMENTUM LEGAL LIMITED
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Companies with same name MOMENTUM LEGAL LIMITED
The following companies were found which have the same name as MOMENTUM LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOMENTUM LEGAL CMC LTD 1901 BEETHAM TOWER 111 OLD HALL STREET LIVERPOOL ENGLAND L3 9BD Dissolved Company formed on the 2013-06-18
MOMENTUM LEGAL SEARCH LLC PO BOX 302366 AUSTIN TX 78703 ACTIVE Company formed on the 2011-02-28
MOMENTUM LEGAL PTY LTD WA 6008 Active Company formed on the 2013-04-09
Momentum Legal, LLC Delaware Unknown
MOMENTUM LEGAL SERVICES LLC 5775 W 20TH AVE HIALEAH FL 33012 Active Company formed on the 2021-06-28
Momentum Legal Advisors Ltd. 4329 Goldenrod Cres Mississauga Ontario L5V 3C3 Active Company formed on the 2024-05-06
MOMENTUM LEGAL LTD SPARTA BERE COURT ROAD PANGBOURNE READING RG8 8HS Active Company formed on the 2025-02-16

Company Officers of MOMENTUM LEGAL LIMITED

Current Directors
Officer Role Date Appointed
ASIF MAHMOOD TIMOL
 Director 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF MAHMOOD TIMOL ROOM FOUR DESSERT LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
ASIF MAHMOOD TIMOL A TIMOL LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 1 Queensbrook Bolton Technology Exchange Bolton BL1 4AY England
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Haslam Mill 105 Chorley Old Road Bolton BL1 3AS England
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Haslam Mill Chorley Old Road Bolton BL1 3AS England
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Cardinal House St. Marys Parsonage Manchester M3 2LY England
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-28AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Atria House Spa Road Bolton Lancashire BL1 4AG
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0123/05/14 ANNUAL RETURN FULL LIST
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to MOMENTUM LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOMENTUM LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOMENTUM LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOMENTUM LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of MOMENTUM LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOMENTUM LEGAL LIMITED
Trademarks
We have not found any records of MOMENTUM LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOMENTUM LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MOMENTUM LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOMENTUM LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOMENTUM LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOMENTUM LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4AY