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ENERGIE FITNESS FRANCHISING (UK) LIMITED

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

This company is commonly known as Energie Fitness Franchising (uk) Limited. The company was founded 4 years ago and was given the registration number 12659023. The firm's registered office is in MILTON KEYNES. You can find them at 1 Pitfield, Kiln Farm, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENERGIE FITNESS FRANCHISING (UK) LIMITED
Company Number:12659023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm Funds, 42 New Broad Street, London, EC2M 1JD

Director10 June 2020Active
Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director27 April 2023Active
Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director23 June 2020Active
Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director31 May 2022Active
Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director23 June 2020Active
Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director23 June 2020Active
1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW

Director23 June 2020Active

People with Significant Control

Energie Global Franchising Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Empowered Brands Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energie Global Franchising Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rm Secured Direct Lending Plc
Notified on:10 June 2020
Status:Active
Address:Mermaid House, 2 Puddle Dock, London, EC4V 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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