EMPOWERED BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
EMPOWERED BRANDS LIMITED
COMPANY NUMBER
12658664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/06/2020
31/03/2021
ESPRIT HOLDCO LIMITED
MILTON KEYNES
MK13 8LW
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 |
|---|---|---|
| RM SECURED DIRECT LENDING PLC | Active - Accounts Filed | View Report |
| EMPOWERED BRANDS LIMITED | Active - Accounts Filed | View Report |
| DIGITALLY EMPOWERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Peter James Croney (925503495) has left the board |
| 25/04/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184540) Appointed |
Credit Risk Overview
Want to learn more about EMPOWERED BRANDS 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 EMPOWERED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPOWERED BRANDS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/06/2024 | Peter James Croney (925503495) has left the board |
| 25/04/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184540) Appointed |
| 17/04/2024 | New Board Member Jose-Carlos Rawdon Pierce (932184547) Appointed |
| 11/04/2024 | New Board Member Sumayya Tahera Peterson (932162161) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | Eve Frances Gonsalves (927126129) has left the board |
| 01/11/2023 | Eve Frances Gonsalves (926137367) has left the board |
| 31/10/2023 | John Alexander Jempson (926137328) has left the board |
| 04/07/2023 | New Accounts filed |
| 17/05/2023 | Philip John Hall (920297283) has left the board |
| 17/05/2023 | New Board Member Mark Pinner (930902133) Appointed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | Stephen John Randall Philpott (904524313) has left the board |
| 21/07/2022 | Fintan Mary Donohue (916070515) has left the board |
| 12/07/2022 | Neil Graham King (917895300) has left the board |
| 24/06/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Philip John Hall (920297283) Appointed |
| 13/06/2022 | New Board Member Philip John Hall (929675921) Appointed |
| 05/05/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | Jan Franco Spaticchia (927125755) has left the board |
| 07/07/2020 | New Board Member Jan Franco Spaticchia (908286378) Appointed |
| 30/06/2020 | New Board Member Fintan Mary Donohue (916070515) Appointed |
| 30/06/2020 | New Company Secretary Eve Frances Gonsalves (927126129) Appointed |
| 30/06/2020 | New Board Member Jan Franco Spaticchia (927125755) Appointed |
| 30/06/2020 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 30/06/2020 | New Board Member John Alexander Jempson (926137328) Appointed |
| 30/06/2020 | New Board Member Peter James Croney (925503495) Appointed |
| 30/06/2020 | New Board Member Neil Graham King (917895300) Appointed |
| 30/06/2020 | New Board Member Stephen John Randall Philpott (904524313) Appointed |
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