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Digitally Empowered Limited

Digitally Empowered Limited is an active company incorporated on 7 June 2021 with the registered office located in Milton Keynes, Buckinghamshire. Digitally Empowered Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13443335
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1954
Director • Solicitor • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Energie Global Franchising Limited
Mr Pietro Nicholls, Mark Pinner, and 3 more are mutual people.
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Energie International Licensing Limited
Mark Pinner, Sumayya Tahera Peterson, and 2 more are mutual people.
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Empowered Partnerships Limited
Mark Pinner, Sumayya Tahera Peterson, and 2 more are mutual people.
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UBX Franchise Limited
Mark Pinner, Sumayya Tahera Peterson, and 2 more are mutual people.
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Eil (Spain) Limited
Mark Pinner, Sumayya Tahera Peterson, and 2 more are mutual people.
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Energie International Franchising Limited
Mark Pinner, Sumayya Tahera Peterson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£736.29K
Increased by £452.89K (+160%)
Total Liabilities
-£807.08K
Increased by £400.86K (+99%)
Net Assets
-£70.8K
Increased by £52.03K (-42%)
Debt Ratio (%)
110%
Decreased by 33.73% (-24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Jonathan Daniel Nicholas Cottam Appointed
6 Months Ago on 20 Feb 2025
Mark Pinner Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Peter James Croney Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Jose-Carlos Rawdon Pierce Appointed
1 Year 8 Months Ago on 11 Jan 2024
Mrs Sumayya Tahera Peterson Appointed
1 Year 8 Months Ago on 11 Jan 2024
Eve Frances Gonsalves Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 20 February 2025
Submitted on 27 May 2025
Termination of appointment of Mark Pinner as a director on 7 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Peter James Croney as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024
Submitted on 9 Apr 2024
Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023
Submitted on 30 Oct 2023
Repayment History
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