| Company Name | Empowerment Ip Capital Limited |
|---|---|
| Director | Stephen Bernard Duval |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12638439 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Bernard Duval |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 October 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Soho Works, 2 Television Centre 101 Wood Lane White City London W12 7FR |
| Director Name | Mr Darrell McLennan Fordyce |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Soho Works, 2 Television Centre 101 Wood Lane White City London W12 7FR |
| Director Name | Mr James Lee Connop |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 September 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Soho Works, 2 Television Centre 101 Wood Lane White City London W12 7FR |
Location
| Registered Address | Soho Works, 2 Television Centre 101 Wood Lane White City London W12 7FR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 December 2020 | Termination of appointment of Darrell Mclennan Fordyce as a director on 25 November 2020 (1 page) |
|---|---|
| 26 October 2020 | Notification of Guy Harley Oseary as a person with significant control on 19 October 2020 (2 pages) |
| 26 October 2020 | Cessation of Darrell Mclennan Fordyce as a person with significant control on 19 October 2020 (1 page) |
| 26 October 2020 | Appointment of Mr James Lee Connop as a director on 19 October 2020 (2 pages) |
| 26 October 2020 | Appointment of Mr Stephen Bernard Duval as a director on 19 October 2020 (2 pages) |
| 26 October 2020 | Notification of Kunderang Limited as a person with significant control on 19 October 2020 (2 pages) |
| 10 September 2020 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Soho Works, 2 Television Centre 101 Wood Lane White City London W12 7FR on 10 September 2020 (1 page) |
| 7 July 2020 | Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 7 July 2020 (1 page) |
| 2 June 2020 | Incorporation Statement of capital on 2020-06-02
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