Energie International Licensing Limited

General information

Name:

Energie International Licensing Ltd

Office Address:

Aurora House Deltic Avenue Rooksley MK13 8LW Milton Keynes

Number: 07930690

Incorporation date: 2012-01-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energie International Licensing began its business in the year 2012 as a Private Limited Company under the ID 07930690. This company has operated for twelve years and the present status is active. The company's registered office is registered in Milton Keynes at Aurora House Deltic Avenue. You can also locate this business by its zip code of MK13 8LW. Energie International Licensing Limited was known 11 years ago under the name of Day Spa (national). The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Fri, 30th Sep 2022 is the last time when the company accounts were reported.

In the limited company, the full scope of director's responsibilities have so far been performed by Mark P. who was appointed in 2023 in April. The limited company had been guided by Jan S. until three years ago. As a follow-up a different director, specifically Eve G. resigned in October 2023.

  • Previous company's names
  • Energie International Licensing Limited 2013-08-06
  • Day Spa (national) Limited 2012-01-31

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 28 April 2023

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Energie Global Franchising Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Kiln Farm, MK11 3LW and was registered as a PSC under the registration number 12659057.

Energie Global Franchising Limited
Address: 1 Pitfield Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12659057
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energie Global Brand Management Limited
Address: First Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 04770441
Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on October 26, 2023 (TM01)
filed on: 30th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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