UKBizDB.co.uk

EMPOWER AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empower Agency Ltd. The company was founded 11 years ago and was given the registration number 08538616. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:EMPOWER AGENCY LTD
Company Number:08538616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 May 2013Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 May 2013Active

People with Significant Control

Mr Benjamin Matthews
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:22, Park Crescent, Forest Row, England, RH18 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jasmine Cummins
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:22, Park Crescent, Forest Row, England, RH18 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with updates.

Download
2024-06-10Persons with significant control

Change to a person with significant control.

Download
2024-06-07Officers

Change person director company with change date.

Download
2024-06-07Officers

Change person director company with change date.

Download
2024-06-07Persons with significant control

Change to a person with significant control.

Download
2024-06-07Persons with significant control

Change to a person with significant control.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Address

Change registered office address company with date old address new address.

Download
2023-06-06Address

Change registered office address company with date old address new address.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Address

Change registered office address company with date old address new address.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Change of constitution

Statement of companys objects.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Resolution

Resolution.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.