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Home > England & Wales Companies > EMPOWER INNOVATIONS LIMITED
Company Information for

EMPOWER INNOVATIONS LIMITED

FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
Company Registration Number
07905058
Private Limited Company
Active

Company Overview

About Empower Innovations Ltd
EMPOWER INNOVATIONS LIMITED was founded on 2012-01-11 and has its registered office in Ferndown. The organisation's status is listed as "Active". Empower Innovations 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 INNOVATIONS LIMITED
 
Legal Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
Other companies in BH23
 
Filing Information
Company Number 07905058
Company ID Number 07905058
Date formed 2012-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPOWER INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELSON GEAVES ACCOUNTANTS LIMITED   MEERKAT ACCOUNTING LIMITED
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Companies with same name EMPOWER INNOVATIONS LIMITED
The following companies were found which have the same name as EMPOWER INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPOWER INNOVATIONS PRIVATE LIMITED 103 VASANT VIHARPHASE-1 DEHRADUN DEHRADUN UTTARANCHAL Uttarakhand STRIKE OFF Company formed on the 2001-05-30
EMPOWER INNOVATIONS GROUP INC 100 SW BIRDSHILL RD PORTLAND OR 97219 Active Company formed on the 2020-09-15
EMPOWER INNOVATIONS LLC 21750 HARDY OAK BLVD STE 104 SAN ANTONIO TX 78258 Active Company formed on the 2023-06-09

Company Officers of EMPOWER INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
BH21 LTD
 Company Secretary 2013-01-15
RYAN MCSHEA
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID VINCENT
 Director 2012-01-11 2015-01-20

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BH21 LTD NO HIDDEN EXTRAS LTD Company Secretary 2005-07-14 CURRENT 2004-11-16 Active
BH21 LTD OTTOMANS (BLANDFORD) LIMITED Company Secretary 2005-06-06 CURRENT 2005-06-06 Active
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BH21 LTD BALEDEAN PROPERTIES LIMITED Company Secretary 2003-09-16 CURRENT 1989-03-10 Active - Proposal to Strike off
BH21 LTD BE READY LTD Company Secretary 2003-08-07 CURRENT 2003-08-04 Active
BH21 LTD 249 KINSON ROAD (MANAGEMENT) LIMITED Company Secretary 2003-07-16 CURRENT 1998-07-06 Active
BH21 LTD RYAN GARDENS (MANAGEMENT) BOURNEMOUTH LIMITED Company Secretary 2003-07-16 CURRENT 1983-07-29 Active
BH21 LTD LONDON LOUNGE LIMITED Company Secretary 2003-07-16 CURRENT 1998-09-02 Active
BH21 LTD MERLIN'S CATERING LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-11 Active
BH21 LTD G B VALUERS LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active
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BH21 LTD F M ELECTRICAL LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-17 Active - Proposal to Strike off
BH21 LTD SCISS O HANS LIMITED Company Secretary 2002-09-09 CURRENT 2002-08-21 Active
BH21 LTD CADET TECHNOLOGIES LIMITED Company Secretary 2002-08-25 CURRENT 2000-06-27 Active - Proposal to Strike off
BH21 LTD AHMED PROPERTIES (BOURNEMOUTH) LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-07 Active
RYAN MCSHEA IMMAX INVESTMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active

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
2024-10-24CESSATION OF RYAN MCSHEA AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24Notification of Immax Investments Limited as a person with significant control on 2024-10-23
2024-03-1131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-02Change of details for Mr. Ryan Mcshea as a person with significant control on 2023-07-26
2023-08-02Director's details changed for Mr. Ryan Mcshea on 2023-07-26
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
2023-08-02SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2023-07-28
2023-02-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-02-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-03-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-02-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-04-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-02-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-05-24CH01Director's details changed for Mr. Ryan Mcshea on 2017-03-29
2017-05-24CH04SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2017-05-23
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2017-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017
2017-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017
2017-02-09AA31/01/17 TOTAL EXEMPTION FULL
2017-02-09AA31/01/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-02-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-29AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID VINCENT
2015-08-11AP01DIRECTOR APPOINTED MR. RYAN MCSHEA
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-03-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0111/01/14 ANNUAL RETURN FULL LIST
2013-03-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for Jonathan David Vincent on 2013-01-15
2013-01-15AP04Appointment of corporate company secretary Elson Geaves Business Services Limited
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Spinnaker Lodge Ivy Lane Blashford Hampshire BH24 3LY United Kingdom
2012-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EMPOWER INNOVATIONS 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 INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPOWER INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2014-01-31 £ 2,569
Creditors Due Within One Year 2013-01-31 £ 2,389
Creditors Due Within One Year 2013-01-31 £ 2,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPOWER INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPOWER INNOVATIONS LIMITED
Trademarks
We have not found any records of EMPOWER INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPOWER INNOVATIONS 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 (74990 - Non-trading company) as EMPOWER INNOVATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EMPOWER INNOVATIONS 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 INNOVATIONS 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 INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH22 9PH