DW

DIGITAL WORKPLACE FORUM GROUP LIMITED

Active

Company number 02776450

London, England · Incorporated 24 December 1992

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE EMPOWERMENT COMPANY LIMITED · 24 December 1992 – 9 May 2012

Company overview

Incorporated on 24 December 1992 and registered in England and Wales, DIGITAL WORKPLACE FORUM GROUP LIMITED remains an active private limited company, now trading for 33 years. It changed its name from THE EMPOWERMENT COMPANY LIMITED on 24 December 1992. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by The Empowerment Company Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MILLER, Paul Howard (appointed 24 December 1992) and GOEBEL, Nancy M (appointed 30 May 2018). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 20 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. Companies House holds 118 filings for this company, most recently an accounts filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GN
GOEBEL, Nancy M
Director
30 May 2018
MP
MILLER, Paul Howard
Director
24 December 1992
MD
MCMILLAN, Daniel Louis
Director · Resigned
1 April 2021
PG
PAGETT, Gillian Mary
Director · Resigned
1 July 2013
DH
DAY, Helen Jane
Director · Resigned
1 October 2009
SM
SILVERMAN, Mark Trevor
Director · Resigned
29 September 2009
MJ
MCARDLE, Joan Carmel
Director · Resigned
23 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 December 1992
MJ
MITCHELL, John Thorburn
Director · Resigned
24 December 1992

Persons with significant control

PS
The Empowerment Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Gazette Filings Brought Up To Date
Gazette
12 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
14 May 2012 View
Certificate Change Of Name Company
Change Of Name
9 May 2012 View
Change Of Name Notice
Change Of Name
30 April 2012 View
Resolution
Resolution
30 April 2012 View
Termination Director Company With Name
Officers
12 February 2012 View
Termination Secretary Company With Name
Officers
12 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2011 View
Change Person Secretary Company With Change Date
Officers
17 December 2011 View
Change Person Director Company With Change Date
Officers
17 December 2011 View
Change Person Director Company With Change Date
Officers
17 December 2011 View
Change Person Director Company With Change Date
Officers
17 December 2011 View
Change Person Director Company With Change Date
Officers
17 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2005 View
Legacy
Address
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2003 View
Legacy
Address
28 May 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
27 May 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1997 View
Legacy
Mortgage
23 June 1997 View
Legacy
Annual Return
7 January 1997 View
Auditors Resignation Company
Auditors
28 November 1996 View
Auditors Resignation Company
Auditors
1 November 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Legacy
Officers
27 June 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Capital
24 January 1993 View
Legacy
Accounts
24 January 1993 View
Legacy
Officers
10 January 1993 View
Incorporation Company
Incorporation
24 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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