EMPOWERED BRANDS LIMITED

Key Data

Status

Active

Company No.

12658664

Incorporation date

10/06/2020

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2020)

28/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (13 pages)

27/05/2025

Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 2025-02-20

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Mark Pinner as a director on 2025-01-07

View PDF (1 pages)

31/05/2024

Termination of appointment of Peter James Croney as a director on 2024-05-31

View PDF (1 pages)

18/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (13 pages)

15/04/2024

Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 2024-01-11

View PDF (2 pages)

09/04/2024

Appointment of Mrs Sumayya Tahera Peterson as a director on 2024-01-11

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Eve Frances Gonsalves as a secretary on 2023-10-26

View PDF (1 pages)

30/10/2023

Termination of appointment of Eve Frances Gonsalves as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of John Alexander Jempson as a director on 2023-09-21

View PDF (1 pages)

27/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (17 pages)

15/05/2023

Termination of appointment of Philip John Hall as a director on 2023-04-30

View PDF (1 pages)

15/05/2023

Appointment of Mr Mark Pinner as a director on 2023-04-27

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

17/10/2022

Resolutions

View PDF (43 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

19/07/2022

Termination of appointment of Fintan Mary Donohue as a director on 2022-06-30

View PDF (1 pages)

19/07/2022

Termination of appointment of Stephen John Randall Philpott as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Neil Graham King as a director on 2022-05-31

View PDF (1 pages)

17/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (17 pages)

09/06/2022

Appointment of Mr Philip John Hall as a director on 2022-05-31

View PDF (2 pages)

29/04/2022

Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2022-04-29

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

25/06/2021

Termination of appointment of Jan Franco Spaticchia as a director on 2021-05-09

View PDF (1 pages)

31/03/2021

Resolutions

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-06-23

View PDF (5 pages)

16/07/2020

Resolutions

View PDF (2 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (29 pages)

02/07/2020

Registration of charge 126586640001, created on 2020-06-23

View PDF (47 pages)

01/07/2020

Change of details for Rm Secured Direct Lending Plc as a person with significant control on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Ms Eve Frances Gonsalves as a secretary on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr Stephen John Randall Philpott as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr Neil Graham King as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr John Alexander Jempson as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Ms Eve Frances Gonsalves as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr Fintan Mary Donohue as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr Peter James Croney as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mr Jan Franco Spaticchia as a director on 2020-06-23

View PDF (2 pages)

22/06/2020

Current accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

10/06/2020

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
0
13.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholls, Pietro	Director	10/06/2020 - Present	10
Donohue, Fintan Mary	Director	23/06/2020 - 30/06/2022	11
Croney, Peter James	Director	23/06/2020 - 31/05/2024	19
King, Neil Graham	Director	23/06/2020 - 31/05/2022	37
Spaticchia, Jan Franco	Director	23/06/2020 - 09/05/2021	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EMPOWERED BRANDS LIMITED

EMPOWERED BRANDS LIMITED is an(a) Active company incorporated on 10/06/2020 with the registered office located at Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPOWERED BRANDS LIMITED?

EMPOWERED BRANDS LIMITED is currently Active. It was registered on 10/06/2020 .

Where is EMPOWERED BRANDS LIMITED located?

EMPOWERED BRANDS LIMITED is registered at Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW.

What does EMPOWERED BRANDS LIMITED do?

EMPOWERED BRANDS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMPOWERED BRANDS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-19 with no updates.