EMPOWER3D LIMITED
| Status | ACTIVE |
| Company No. | 09386707 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2015 |
| Age | 9 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EMPOWER3D LIMITED is an active private limited company with number 09386707. It was incorporated 9 years, 4 months, 3 days ago, on 13 January 2015. The company address is Huckletree West Media Works Huckletree West Media Works, London, W12 7FP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Van Harmelen
Change date: 2023-03-23
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Van Harmelen
Change date: 2023-03-23
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 1,250 GBP
Date: 2022-10-28
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
New address: Huckletree West Media Works 191 Wood Lane London W12 7FP
Old address: Apt 507 4 Wood Crescent 101 Wood Lane London W12 7GP England
Change date: 2022-05-26
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-25
Capital : 1,087 GBP
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2022-04-25
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Old address: Apt 507 4 Wood Crescent 101 Wood Lane London W12 7GN England
New address: Apt 507 4 Wood Crescent 101 Wood Lane London W12 7GP
Change date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-01
New address: Apt 507 4 Wood Crescent 101 Wood Lane London W12 7GN
Old address: C/O Solid Limited 410 Davina House 137-149 Goswell Road London EC1V 7ET
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-01
Psc name: Mr Edward Van Harmelen
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Change to a person with significant control
Date: 18 Jan 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Mr Edward Van Harmelen
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Van Harmelen
Change date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Van Harmelen
Change date: 2016-04-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Termination director company with name termination date
Date: 03 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leary
Termination date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Old address: 59 Kensington Gardens Square London United Kingdom
New address: C/O Solid Limited 410 Davina House 137-149 Goswell Road London EC1V 7ET
Change date: 2015-04-20
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 25 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Leary
Appointment date: 2015-01-25
Documents
Some Companies
5-9 BON ACCORD CRESCENT,ABERDEEN,AB11 6DN
| Number: | SO305541 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
327 KINGSLAND ROAD,LONDON,E8 4DL
| Number: | 11468085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORONATION GOLD GENERAL PARTNER LIMITED
STATION HOUSE,ALTRINCHAM,WA14 1EP
| Number: | 06951035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR PHILBEACH HOUSE,HAVERFORDWEST,SA62 3QU
| Number: | 09826507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BOWER ROAD,FARNHAM,GU10 4ST
| Number: | 05370937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 DOWNSVIEW DRIVE,HAYWARDS HEATH,RH17 7RN
| Number: | 06870121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |