EMPOWERED BRANDS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EMPOWERED BRANDS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EMPOWERED BRANDS LIMITED was incorporated 4 years ago on 10/06/2020 and has the registered number: 12658664. The accounts status is GROUP and accounts are next due on 30/06/2024.

EMPOWERED BRANDS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AURORA HOUSE, DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESPRIT HOLDCO LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PINNER Dec 1969 British Director 2023-04-27 CURRENT
MR PIETRO NICHOLLS Mar 1984 British Director 2020-06-10 CURRENT
MR PETER JAMES CRONEY Nov 1954 British Director 2020-06-23 CURRENT
MR PHILIP JOHN HALL Jan 1974 British Director 2022-05-31 UNTIL 2023-04-30 RESIGNED
MR NEIL GRAHAM KING Nov 1966 British Director 2020-06-23 UNTIL 2022-05-31 RESIGNED
MR JOHN ALEXANDER JEMPSON Feb 1978 English Director 2020-06-23 UNTIL 2023-09-21 RESIGNED
MRS EVE GONSALVES Nov 1977 New Zealander Director 2020-06-23 UNTIL 2023-10-26 RESIGNED
MR FINTAN MARY DONOHUE Feb 1954 British Director 2020-06-23 UNTIL 2022-06-30 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2020-06-23 UNTIL 2022-06-30 RESIGNED
MS EVE FRANCES GONSALVES Secretary 2020-06-23 UNTIL 2023-10-26 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 English Director 2020-06-23 UNTIL 2021-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm Secured Direct Lending Plc 2020-06-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
1LIFE MANAGEMENT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
1LMS (HOLDINGS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ECL 2020 LIMITED LONDON Dissolved... SMALL 93110 - Operation of sports facilities
SANDWELL LEISURE TRUST TIPTON ENGLAND Active FULL 93110 - Operation of sports facilities
FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HORSFORTH HOLDINGS LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
ENERGIE INTERNATIONAL LICENSING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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BLUE GUNNER LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
OPERATIONS EDOL LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENERGIE FITNESS FRANCHISING (UK) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENERGIE GLOBAL FRANCHISING LIMITED MILTON KEYNES ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
DIGITALLY EMPOWERED LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UBX FRANCHISE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EIL (SPAIN) LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RAISING THE BAR CONSULTANCY LTD WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Empowered Brands Limited - Limited company accounts 23.2 2024-04-19 30-09-2023 £13,442 equity
EMPOWERED_BRANDS_LIMITED_ - Accounts 2023-06-28 30-09-2022
EMPOWERED_BRANDS_LIMITED_ - Accounts 2022-06-18 30-09-2021

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GOLDEN RIVER LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
INFORMATICA SYSTEMS LIMITED MILTON KEYES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MAINTENANCE MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAXWELL STANLEY CONSULTING LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
MOTHERS SUMMIT MILTON KEYNES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
REDEEMED CHRISTIAN CHURCH OF GOD (RCCG) KINGS COURT CHAPEL MILTON KEYNES Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ENERGIE INTERNATIONAL FRANCHISING LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PRESTIGE PURCHASING HOLDINGS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIT+ FRANCHISE LIMITED ROOKSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management