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ENERGIE FITNESS FRANCHISING (UK) LIMITED (12659023)

ENERGIE FITNESS FRANCHISING (UK) LIMITED (12659023) is an active UK company. incorporated on 10 June 2020. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ENERGIE FITNESS FRANCHISING (UK) LIMITED has been registered for 5 years. Current directors include COTTAM, Jonathan Daniel Nicholas, NICHOLLS, Pietro, PETERSON, Sumayya Tahera and 1 others.

Company Number
12659023
Status
active
Type
ltd
Incorporated
10 June 2020
Age
5 years
Address
Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
COTTAM, Jonathan Daniel Nicholas, NICHOLLS, Pietro, PETERSON, Sumayya Tahera, PIERCE, Jose-Carlos Rawdon
SIC Codes
70229

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ENERGIE FITNESS FRANCHISING (UK) LIMITED

ENERGIE FITNESS FRANCHISING (UK) LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ENERGIE FITNESS FRANCHISING (UK) LIMITED was registered 5 years ago.(SIC: 70229)

Status

active

Active since 5 years ago

Company No

12659023

LTD Company

Age

5 Years

Incorporated 10 June 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

ESPRIT FF LIMITED
From: 10 June 2020To: 1 July 2020
Contact
Address

Aurora House, Deltic Avenue Rooksley Milton Keynes, MK13 8LW,

Previous Addresses

1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom
From: 10 June 2020To: 29 April 2022
Timeline

20 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Loan Secured
Jul 20
Owner Exit
Jul 20
Director Left
Jun 21
Director Left
Jun 22
Director Joined
Jun 22
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Joined
May 23
Director Left
May 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jan 25
Director Joined
May 25
0
Funding
15
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

COTTAM, Jonathan Daniel Nicholas

Active
Rooksley, Milton KeynesMK13 8LW
Born December 1981
Director
Appointed 20 Feb 2025

NICHOLLS, Pietro

Active
42 New Broad Street, LondonEC2M 1JD
Born March 1984
Director
Appointed 10 Jun 2020

PETERSON, Sumayya Tahera

Active
Rooksley, Milton KeynesMK13 8LW
Born March 1974
Director
Appointed 11 Jan 2024

PIERCE, Jose-Carlos Rawdon

Active
Rooksley, Milton KeynesMK13 8LW
Born July 1971
Director
Appointed 11 Jan 2024

GONSALVES, Eve Frances

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born November 1977
Director
Appointed 23 Jun 2020
Resigned 26 Oct 2023

HALL, Philip John

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born January 1974
Director
Appointed 31 May 2022
Resigned 30 Apr 2023

JEMPSON, John Alexander

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born February 1978
Director
Appointed 23 Jun 2020
Resigned 21 Sept 2023

KING, Neil Graham

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born November 1966
Director
Appointed 23 Jun 2020
Resigned 31 May 2022

PINNER, Mark

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born December 1969
Director
Appointed 27 Apr 2023
Resigned 07 Jan 2025

SPATICCHIA, Jan Franco

Resigned
Kiln Farm, Milton KeynesMK11 3LW
Born October 1969
Director
Appointed 23 Jun 2020
Resigned 09 May 2021

Persons with significant control

4

1 Active
3 Ceased

Energie Global Franchising Limited

Ceased
Kiln Farm, Milton KeynesMK11 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 23 Jun 2020

Empowered Brands Limited

Ceased
Deltic Avenue, Milton KeynesMK13 8LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 23 Jun 2020

Energie Global Franchising Limited

Active
Deltic Avenue, Milton KeynesMK13 8LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020

Rm Secured Direct Lending Plc

Ceased
2 Puddle Dock, LondonEC4V 3DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ceased 23 Jun 2020
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
7 February 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
30 January 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
15 July 2020
RESOLUTIONSResolutions
Memorandum Articles
15 July 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2020
MR01Registration of a Charge
Resolution
1 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
10 June 2020
NEWINCIncorporation