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 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
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)
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 |
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 |