ENABLE INTERNATIONAL LIMITED
Overview
| Company Name | ENABLE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENABLE INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENABLE INTERNATIONAL LIMITED located?
| Registered Office Address | 10-12 The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENABLE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCS E-COMMERCE LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for ENABLE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ENABLE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ENABLE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Enable Global Inc as a person with significant control on May 08, 2020 | 1 pages | PSC07 | ||
Appointment of Shoosmiths Secretaries Limited as a secretary on Mar 12, 2026 | 2 pages | AP04 | ||
Registration of charge 039590370013, created on Jan 30, 2026 | 49 pages | MR01 | ||
Satisfaction of charge 039590370011 in full | 1 pages | MR04 | ||
Registration of charge 039590370012, created on Jan 30, 2026 | 48 pages | MR01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||
Termination of appointment of David Martin Hunt as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||
Who are the officers of ENABLE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| BUTT, Andrew William | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | England | British | 96394630002 | |||||||||
| MURPHY, Paul | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | 159473910001 | |||||||||||
| SHORTT, Nigel Robert | Secretary | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | British | 4966360001 | ||||||||||
| SHORTT, Nigel Robert | Secretary | Jobs Close Pillerton Priors CV35 0PD Stratford On Avon Warwickshire | British | 4966360001 | ||||||||||
| HUNT, David Martin | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | England | British | 99995950002 | |||||||||
| SHORTT, Denys Christopher | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | United Kingdom | British | 23445740004 | |||||||||
| SHORTT, Nigel Robert | Director | Jobs Close Pillerton Priors CV35 0PD Stratford On Avon Warwickshire | United Kingdom | British | 4966360001 | |||||||||
| SHORTT, Richard Meredith | Director | Paddock House Woodbridge Lane, Withington GL54 4BP Cheltenham Gloucestershire | United Kingdom | British | 123093190001 | |||||||||
| SHORTT, Richard Meredith | Director | Paddock House Woodbridge Lane, Withington GL54 4BP Cheltenham Gloucestershire | United Kingdom | British | 123093190001 | |||||||||
| SHORTT, Stephen Peter | Director | 40f Imperial Apartments The Broadwalk Imperial Square GL50 1QG Cheltenham Gloucestershire | British | 69084330001 | ||||||||||
| VOCE, Ian Arthur | Director | Cockbury Willows Winchcombe GL54 5AB Cheltenham Gloucestershire | British | 74093540001 |
Who are the persons with significant control of ENABLE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enable Global Inc | May 08, 2020 | 14th Floor CA 94105 San Francisco 535 Mission Street United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denys Christopher Shortt | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Butt | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENABLE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 17, 2020 | May 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0