EMPOWERING LEARNING LIMITED
Overview
| Company Name | EMPOWERING LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04826589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPOWERING LEARNING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is EMPOWERING LEARNING LIMITED located?
| Registered Office Address | Longbow House 20 Chiswell Street EC1Y 4TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPOWERING LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMPOWERING LEARNING LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for EMPOWERING LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 048265890009, created on Aug 29, 2025 | 16 pages | MR01 | ||
Termination of appointment of James William John Webber as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Darren Murphy as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr. James William John Webber as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 048265890007 in full | 1 pages | MR04 | ||
Satisfaction of charge 048265890008 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 048265890003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Satisfaction of charge 048265890001 in full | 1 pages | MR04 | ||
Satisfaction of charge 048265890002 in full | 1 pages | MR04 | ||
Satisfaction of charge 048265890005 in full | 1 pages | MR04 | ||
Satisfaction of charge 048265890004 in full | 1 pages | MR04 | ||
Satisfaction of charge 048265890006 in full | 1 pages | MR04 | ||
Registration of charge 048265890008, created on Jun 27, 2024 | 75 pages | MR01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 048265890007, created on Dec 06, 2022 | 75 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 048265890006, created on Aug 02, 2021 | 49 pages | MR01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EMPOWERING LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAM, Mohammed, Mr. | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom | United Kingdom | British | 231565660001 | |||||
| MURPHY, Darren | Director | 20 Chiswell Street EC1Y 4TW London Longbow House | England | British | 339311130001 | |||||
| HARDING, Siobhan | Secretary | 12 Queenstown Road SW2 3RX London | British | 91805180001 | ||||||
| PURDUE, Kiera Jane | Secretary | Brook's Lodge 194-196 Hoxton Street N1 5LH Islington Flat 4 London | British | 101206420003 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| AITCHISON, Paul Leonard | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| HANNIGAN, Lynne | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom | British | 91805240001 | ||||||
| PANCHAL, Hetal | Director | 20 Chiswell Street EC1Y 4TW London Longbow House | England | British | 229603090001 | |||||
| WEBBER, James William John, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House | United Kingdom | British | 249582500001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of EMPOWERING LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duster Bidco Limited | May 12, 2017 | Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0