• UK
  • ENERGIE INTERNATIONAL LICENSING LIMITED - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom

Company Information

Company registration number
07930690
Company Status
LIVE
Country
United Kingdom
Registered Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
England
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England UK

Management

Managing Directors
PINNER, Mark
PETERSON, Sumayya Tahera
PIERCE, Jose-Carlos Rawdon

Company Details

Type of Business
ltd
Incorporated
2012-01-31
Age Of Company
2012-01-31 12 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Energie Global Franchising Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAY SPA (NATIONAL) LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

ENERGIE INTERNATIONAL LICENSING LIMITED Company Description

ENERGIE INTERNATIONAL LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 07930690. Its current trading status is "live". It was registered 2012-01-31. It was previously called DAY SPA (NATIONAL) LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors It can be contacted at Aurora House Deltic Avenue .
More information

Get ENERGIE INTERNATIONAL LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energie International Licensing Limited - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom

2012-01-31 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA

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  • appoint-person-director-company-with-name-date (2024-04-15) - AP01

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  • change-sail-address-company-with-old-address-new-address (2024-02-06) - AD02

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  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-small (2022-06-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-23) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-11-18) - AAMD

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • mortgage-satisfy-charge-full (2020-07-02) - MR04

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  • notification-of-a-person-with-significant-control (2020-07-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-16) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01

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  • memorandum-articles (2020-07-15) - MA

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  • resolution (2020-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-10) - AA

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  • change-to-a-person-with-significant-control (2019-02-06) - PSC05

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  • accounts-with-accounts-type-small (2019-06-18) - AA

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  • mortgage-satisfy-charge-full (2019-08-05) - MR04

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • resolution (2019-08-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-small (2018-08-02) - AA

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  • change-person-director-company-with-change-date (2018-04-04) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • change-sail-address-company-with-old-address-new-address (2018-12-21) - AD02

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04

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  • move-registers-to-sail-company-with-new-address (2016-10-26) - AD03

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  • termination-director-company-with-name-termination-date (2016-10-25) - TM01

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  • change-sail-address-company-with-new-address (2016-10-25) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA

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  • change-account-reference-date-company-current-shortened (2014-09-22) - AA01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • gazette-filings-brought-up-to-date (2013-09-11) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • certificate-change-of-name-company (2013-08-06) - CERTNM

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  • resolution (2013-07-12) - RESOLUTIONS

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  • change-of-name-notice (2013-07-12) - CONNOT

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  • gazette-notice-compulsary (2013-05-28) - GAZ1

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • incorporation-company (2012-01-31) - NEWINC

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