Energie Fitness Franchising (Uk) Limited

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Energie Fitness Franchising (uk) Limited

12659023•Private Limited With Share Capital

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LW
Incorporated

10/06/2020

Company Age

6 years

Directors

3

Employees

15

SIC Code

70229

Risk

high risk

Company Overview

Registration, classification & business activity

Energie Fitness Franchising (uk) Limited (12659023) is a private limited with share capital incorporated on 10/06/2020 (6 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/06/2020
MK138LW
15 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£2.12M

Net Assets

£-841.1K

Est. Turnover

£2.70M

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2020
Incorporation Company
Category:Incorporation
Date:10-06-2020

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025

Trading Addresses

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LWRegistered
1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK113LW

Contact

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LW