Introduction
Watch Company
E
EMPOWERING TUTORS LIMITED
EMPOWERING TUTORS LIMITED is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMPOWERING TUTORS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12904261
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
NICUBE LTD
From: 25 September 2020To: 19 May 2021
Address
2nd Floor 20 Chiswell Street London, EC1Y 4TW,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 25 September 2020To: 19 May 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AZAM, Mohammed, Mr.
Active20 Chiswell Street, LondonEC1Y 4TW
Born December 1976
Director
Appointed 19 May 2021
AZAM, Mohammed, Mr.
20 Chiswell Street, LondonEC1Y 4TW
Born December 1976
Director
19 May 2021
Active
MURPHY, Darren
Active20 Chiswell Street, LondonEC1Y 4TW
Born May 1983
Director
Appointed 19 Aug 2025
MURPHY, Darren
20 Chiswell Street, LondonEC1Y 4TW
Born May 1983
Director
19 Aug 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 25 Sept 2020
Resigned 19 May 2021
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
25 Sept 2020
Resigned 19 May 2021
Resigned
WEBBER, James William John, Mr.
Resigned20 Chiswell Street, LondonEC1Y 4TW
Born August 1982
Director
Appointed 30 Jun 2025
Resigned 19 Aug 2025
WEBBER, James William John, Mr.
20 Chiswell Street, LondonEC1Y 4TW
Born August 1982
Director
30 Jun 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duster Bidco Limited
ActiveChiswell Street, LondonEC1Y 4TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Duster Bidco Limited
Chiswell Street, LondonEC1Y 4TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Active
Mr. Mohammed Azam
Active20 Chiswell Street, LondonEC1Y 4TW
Born December 1976
Nature of Control
Significant influence or control
Notified 19 May 2021
Mr. Mohammed Azam
20 Chiswell Street, LondonEC1Y 4TW
Born December 1976
Significant influence or control
19 May 2021
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2020
Ceased 19 May 2021
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
25 Sept 2020
Ceased 19 May 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2021