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Company Information for

EMPOWER INC LIMITED

Suite 310e East Wing Langston Road, LANGSTON ROAD, Loughton, IG10 3TS,
Company Registration Number
05363658
Private Limited Company
Active

Company Overview

About Empower Inc Ltd
EMPOWER INC LIMITED was founded on 2005-02-14 and has its registered office in Loughton. The organisation's status is listed as "Active". Empower Inc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPOWER INC LIMITED
 
Legal Registered Office
Suite 310e East Wing Langston Road
LANGSTON ROAD
Loughton
IG10 3TS
Other companies in N1
 
Filing Information
Company Number 05363658
Company ID Number 05363658
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2023-02-03
Return next due 2024-02-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 09:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPOWER INC LIMITED
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Companies with same name EMPOWER INC LIMITED
The following companies were found which have the same name as EMPOWER INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPOWER INC (UK) LIMITED 49-51 EAST ROAD LONDON N1 6AH Dissolved Company formed on the 2005-11-15
EMPOWER INC CORPORATION SERVICE COMPANY D/B/A CSC-LAWYERS INCO 211 E. 7TH STREET SUITE 620 AUSTIN TX 78701 Dissolved
EMPOWER INC Delaware Unknown
EMPOWER INC Delaware Unknown
EMPOWER INC MICHIGAN Georgia Unknown
EMPOWER INC Georgia Unknown
EMPOWER INC Georgia Unknown
EMPOWER INC WHICH WILL DO BUSINESS IN CALIFORNIA AS EMPOWER SOLUTIONS INCORPORATED California Unknown
EMPOWER INCORPORATED California Unknown
EMPOWER INCORPORATED New Jersey Unknown
EMPOWER INCORPORATED New Jersey Unknown
EMPOWER INC North Carolina Unknown
Empower Inc Maryland Unknown
EMPOWER INC Georgia Unknown
EMPOWER INC Georgia Unknown
EMPOWER INC MICHIGAN Georgia Unknown
EMPOWER INC MEDIA LLC Georgia Unknown
EMPOWER INC Tennessee Unknown
EMPOWER INC Louisiana Unknown
EMPOWER INC Louisiana Unknown

Company Officers of EMPOWER INC LIMITED

Current Directors
Officer Role Date Appointed
AMINE DAHIMENE
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DJAMILA DAHIMENE
Company Secretary 2005-02-18 2011-03-11
MADINA DAHIMENE
Director 2005-03-04 2005-04-22
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-02-14 2005-02-21
TOTAL COMPANY FORMATIONS LIMITED
Nominated Director 2005-02-14 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMINE DAHIMENE EMPOWERLINGUA LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
AMINE DAHIMENE EMPOWER INC (UK) LIMITED Director 2005-11-20 CURRENT 2005-11-15 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-30Application to strike the company off the register
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 27 Old Gloucester Street London WC1N 3AX England
2021-03-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 49-51 East Road London N1 6AH
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 27 Old Gloucester Street London WC1N 3AX England
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25CH01Director's details changed for Mr Amine Dahimene on 2013-06-25
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM Suite 1.02 New Loom House 101 Back Church Lane London E1 1LU United Kingdom
2013-02-21AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DJAMILA DAHIMENE
2011-03-02AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM 2Nd Floor Downstream Building London Bridge London SE1 9BG
2010-10-26MG01Duplicate mortgage certificatecharge no:2
2010-10-22MG01Particulars of a mortgage or charge / charge no: 2
2010-06-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 45 RIVERSIDE BUILDING TRINITY BUOY WHARF, ORCHARD PLACE, LONDON E14 0JW
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG
2007-03-08363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-19363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-04-26288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2005-02-2588(2)RAD 18/02/05--------- £ SI 100@1=100 £ IC 1/101
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EMPOWER INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPOWER INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-22 Outstanding OCTAGON ASSETS LIMITED
Creditors
Creditors Due Within One Year 2013-02-28 £ 22,133
Creditors Due Within One Year 2012-02-29 £ 12,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPOWER INC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,416
Cash Bank In Hand 2012-02-29 £ 2,335
Current Assets 2013-02-28 £ 14,956
Current Assets 2012-02-29 £ 2,335
Debtors 2013-02-28 £ 12,540
Tangible Fixed Assets 2013-02-28 £ 2,999
Tangible Fixed Assets 2012-02-29 £ 3,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPOWER INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPOWER INC LIMITED
Trademarks
We have not found any records of EMPOWER INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPOWER INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EMPOWER INC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EMPOWER INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPOWER INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPOWER INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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