Introduction
Watch Company
S
SHIFT MOMENTUM LTD.
SHIFT MOMENTUM LTD. is an active company incorporated on 22 February 2018 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SHIFT MOMENTUM LTD. was registered 8 years ago.(SIC: 70229, 82990)
Status
active
Active since 8 years ago
Company No
11220211
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 30 November 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2023 (3 years ago)
Submitted on 12 March 2023 (3 years ago)
Next Due
Due by 6 March 2024
For period ending 21 February 2024
Address
11220211 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 8 Beeson Close, Little Paxton, St. Neots, Cambridgeshire, PE19 6NE, England
From: 5 October 2023To: 5 October 2023
, Momentum Hub 18 Cross Keys Mews, St. Neots, PE19 2AR, England
From: 21 November 2019To: 5 October 2023
, 75a New Street, St. Neots, PE19 1AJ, United Kingdom
From: 22 February 2018To: 21 November 2019
12 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
9
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Alexander Paul
ActiveCardiffCF14 8LH
Born October 1988
Director
Appointed 22 Feb 2018
HUGHES, Alexander Paul
CardiffCF14 8LH
Born October 1988
Director
22 Feb 2018
Active
NOURSE, Danny Jerry
Resigned18 Cross Keys Mews, St. NeotsPE19 2AR
Born May 1992
Director
Appointed 22 Feb 2018
Resigned 13 Dec 2019
NOURSE, Danny Jerry
18 Cross Keys Mews, St. NeotsPE19 2AR
Born May 1992
Director
22 Feb 2018
Resigned 13 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Jerry Nourse
Ceased18 Cross Keys Mews, St. NeotsPE19 2AR
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 22 Feb 2018
Ceased 13 Dec 2019
Mr Danny Jerry Nourse
18 Cross Keys Mews, St. NeotsPE19 2AR
Born May 1992
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
22 Feb 2018
Ceased 13 Dec 2019
Ceased
Mr Alexander Paul Hughes
ActiveCardiffCF14 8LH
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 22 Feb 2018
Mr Alexander Paul Hughes
CardiffCF14 8LH
Born October 1988
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
22 Feb 2018
Active
Filing History
30
Description
Type
Date Filed
Document
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019