EMPOWERED PENSIONS LTD
Active - Accounts Filed
General Information
NAME
EMPOWERED PENSIONS LTD
COMPANY NUMBER
04735293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2003
(21 years and 7 months old)
WEBSITE
www.empoweredpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/2014
03/06/2016
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD
View all previous names
EAST GRINSTEAD
RH19 2LQ
Telephone: 01342477471
TPS: No
Carts & Wagons Felcourt Farm
Felcourt Road
East Grinstead
RH19 2LQ
RH19 2LQ
Telephone: 871225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPOWERED PENSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPOWERED PENSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPOWERED PENSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2014 - Present (9 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Company Secretary Kim Warburton (929492657) Appointed |
| 22/04/2022 | New Board Member Sasha Louise Hartfield (929494990) Appointed |
| 24/03/2022 | Kevin John Whelan (904561269) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Lars Ian Singleton (907617964) Appointed |
| 03/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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