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

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Incorporated

10/06/2020

Company Age

5 years

Directors

5

Employees

16

SIC Code

70229

Risk

moderate 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 (5 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
16 employees

Financial Overview

Total Assets

£844.9K

Liabilities

£1.47M

Net Assets

£-625.8K

Est. Turnover

£5.20M

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
pietro nicholls
director
S
sumayya tahera peterson
director
J
jose-carlos rawdon pierce
director
J
jose-carlos rawdon pierce
director
J
jonathan daniel nicholas cottam
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
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

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

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

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Contact

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