Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMPOWERED FINANCE LIMITED

Company number 11935464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
09 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
25 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023 CH01 Director's details changed for Mrs Lucy Almandras on 24 November 2022
View PDF Director's details changed for Mrs Lucy Almandras on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022 AP01 Appointment of Mrs Lucy Almandras as a director on 1 September 2022
View PDF Appointment of Mrs Lucy Almandras as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021 CH01 Director's details changed for Michael Graham Almandras on 1 August 2020
View PDF Director's details changed for Michael Graham Almandras on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021 PSC04 Change of details for Michael Graham Almandras as a person with significant control on 1 August 2020
View PDF Change of details for Michael Graham Almandras as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Sep 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
30 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019 AD01 Registered office address changed from 78 Willoughby Road Kingston upon Thames KT2 6LJ United Kingdom to Glove Factory Studios 1 Brook Lane Holt Trowbridge BA14 6RL on 5 November 2019
View PDF Registered office address changed from 78 Willoughby Road Kingston upon Thames KT2 6LJ United Kingdom to Glove Factory Studios 1 Brook Lane Holt Trowbridge BA14 6RL on 5 November 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-09
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-09
  • GBP 10
- link opens in a new window - 10 pages (10 pages)