ENERGIE FITNESS FRANCHISING (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ENERGIE FITNESS FRANCHISING (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ENERGIE FITNESS FRANCHISING (UK) LIMITED was incorporated 4 years ago on 10/06/2020 and has the registered number: 12659023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ENERGIE FITNESS FRANCHISING (UK) 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 FF LIMITED (until 01/07/2020)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

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 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
MR PHILIP JOHN HALL Jan 1974 British Director 2022-05-31 UNTIL 2023-04-30 RESIGNED
MRS EVE GONSALVES Nov 1977 New Zealander Director 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
Energie Global Franchising Limited 2020-06-23 - 2020-06-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Empowered Brands Limited 2020-06-23 - 2020-06-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energie Global Franchising Limited 2020-06-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rm Secured Direct Lending Plc 2020-06-10 - 2020-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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
REALISATIONS 2018 LIMITED MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 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
LMS PARTNERS LIMITED HATFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PROPCO ENTERPRISES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPERATIONS EDOL LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
RAW FITNESS PROPERTY (UK) LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
ELISE HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
ELISE BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
VISIVO PRO LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
EMPOWERED BRANDS LIMITED MILTON KEYNES ENGLAND Active GROUP 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

Free Reports Available

Report Date Filed Date of Report Assets
Energie Fitness Franchising (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 30-09-2023 £59,082 Cash £-718,159 equity
ÉNERGIE_FITNESS_FRANCHISI - Accounts 2023-06-27 30-09-2022 £4,735 Cash £-909,431 equity
ÉNERGIE_FITNESS_FRANCHISI - Accounts 2022-06-16 30-09-2021 £21,074 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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