ENERGIE INTERNATIONAL LICENSING LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIE INTERNATIONAL LICENSING LIMITED
COMPANY NUMBER
07930690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
www.energiefitnessclubs.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/2012
06/08/2013
DAY SPA (NATIONAL) LIMITED
MILTON KEYNES
MK13 8LW
Telephone: 08453631020
TPS: No
1 Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3LW
Aurora House
Deltic Avenue
Rooksley
MILTON KEYNES
MK13 8LW
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 |
|---|---|---|
| ENERGIE GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| ENERGIE INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184540) Appointed |
| 17/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184557) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIE INTERNATIONAL LICENSING LIMITED?
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 ENERGIE INTERNATIONAL LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIE INTERNATIONAL LICENSING LIMITED?
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 |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RM SECURED DIRECT LENDING PLC | Active - Accounts Filed | View Report |
| COVENTRY STUDENT ACCOMMODATION 1 LIMITED | Active - Accounts Filed | View Report |
| EMPOWERED BRANDS LIMITED | Active - Accounts Filed | View Report |
| DIGITALLY EMPOWERED LIMITED | Active - Accounts Filed | View Report |
| ENERGIE FITNESS FRANCHISING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENERGIE GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| EIL (SPAIN) LIMITED | Active - Accounts Filed | View Report |
| ENERGIE INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| PROPERTY HOLDINGS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| RM ZDP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184540) Appointed |
| 17/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184557) Appointed |
| 17/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Sumayya Tahera Peterson (932162161) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | Eve Frances Gonsalves (926137367) has left the board |
| 31/10/2023 | John Alexander Jempson (925088916) has left the board |
| 30/06/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Mark Pinner (930902133) Appointed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 29/06/2021 | Jan Franco Spaticchia (908286378) has left the board |
| 27/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 07/07/2020 | Jan Franco Spaticchia (927126832) has left the board |
| 07/07/2020 | New Board Member Jan Franco Spaticchia (908286378) Appointed |
| 30/06/2020 | Neil Graham King (917895300) has left the board |
| 30/06/2020 | New Board Member Jan Franco Spaticchia (927126832) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 23/08/2019 | New Board Member Eve Gonsalves (926137367) Appointed |
| 23/08/2019 | Jan Franco Spaticchia (918107941) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 22/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member John Alexander Jempson (925088916) Appointed |
| 03/10/2018 | New Board Member Neil Graham King (917895300) Appointed |
| 05/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Robin Cundell (922443522) has left the board |
| 14/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Robin Cundell (922443522) Appointed |
| 20/12/2016 | Change in Reg. Office |
| 27/10/2016 | Robert Lane (919769206) has left the board |
| 27/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 20/05/2015 | New Board Member Robert Lane (919769206) Appointed |
| 20/05/2015 | New Accounts filed |
| 23/04/2015 | Nicolas Harding (918121746) has left the board |
| 27/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
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