ES

EMPOWERED S.M.S. LIMITED

Active

Company number 05825843

Dunstable · Incorporated 23 May 2006

Montpelier Chambers, 61 High Street South, Dunstable, Bedfordshire, LU6 3SF

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Anthony Lyon Anderton
Born May 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Darren Paul Liles
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Legacy
Mortgage
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts Amended With Made Up Date
Accounts
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Capital
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Officers
6 June 2006 View
Incorporation Company
Incorporation
23 May 2006 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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