The Empower Group Limited
03821351
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 28/02/2022
Former
corporate nominee director · Resigned 05/08/1999
corporate nominee secretary · Resigned 05/08/1999
director · Resigned 26/09/2001
director · Resigned 30/09/2003
director · Resigned 18/03/2004
director · Resigned 02/04/2004
director · Resigned 08/04/2004
director · Resigned 01/05/2004
director · Resigned 21/05/2004
director · Resigned 23/06/2004
director · Resigned 07/12/2004
director · Resigned 07/12/2004
secretary · Resigned 07/09/2006
secretary · Resigned 26/01/2007
director · Resigned 01/01/2008
director · Resigned 30/06/2008
director · Resigned 13/02/2009
director · Resigned 04/11/2009
secretary · Resigned 16/09/2011
director · Resigned 14/03/2012
director · Resigned 28/01/2013
director · Resigned 01/08/2014
director · Resigned 01/04/2017
secretary · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 28/02/2022
secretary · Resigned 28/02/2022
director · Resigned 31/03/2022
Persons with Significant Control
Manpowergroup Inc
1209, Orange Street, Wilmington De
Reg: 0000871763 (Cik Number) · United States · Corporate
Notified 06/04/2016
Bafin Holdings
C/O Manpowergroup Uk Limited, Capital Court, Uxbridge, UB8 1AB
Reg: 01618678 · Companies House · Corporate
Notified 15/10/2022
Change History
Active
LONDON
Private Limited Company
4TH FLOOR BUILDING 7
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change sail address company with new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
legacy
capital statement capital company with date currency figure
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resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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accounts with accounts type group
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accounts with accounts type group
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