EMPOWER CAPITAL LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
EMPOWER CAPITAL LIMITED is a Private Limited Company from GRANTHAM and has the status: Active - Proposal to Strike off.
EMPOWER CAPITAL LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMPOWER CAPITAL LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMPOWER CAPITAL LIMITED - GRANTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2013-04-12 | CURRENT |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2013-04-12 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2001-10-23 UNTIL 2013-04-12 | RESIGNED | ||
| MR. LAWRENCE MCBRIDE WESSON JR | Oct 1950 | American | Director | 2001-10-23 UNTIL 2013-04-12 | RESIGNED |
| RANDALL GEORGE GOSS | Sep 1953 | American | Director | 2001-10-23 UNTIL 2013-04-12 | RESIGNED |
| DR JON HUGH FLEMING | Oct 1941 | American | Director | 2001-10-23 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidentia Holdings Limited | 2016-04-06 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Empower Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-13 | 31-12-2022 | £-693,128 equity |
| Empower Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £-693,128 equity |
| Empower Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £-693,128 equity |
| Empower Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-12-2019 | £-693,128 equity |
| Empower Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £-693,128 equity |
| Empower Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £-693,128 equity |
| Empower Capital Limited - Dormant company accounts 11.4.1 | 2014-09-30 | 31-12-2013 | £-693,128 equity |