ENABLE LIMITED

Overview

Company Name	ENABLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04552449
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENABLE LIMITED located?

Registered Office Address	7th Floor, Telecom House 125 - 135 Preston Road BN1 6AF Brighton England
Undeliverable Registered Office Address	No

What were the previous names of ENABLE LIMITED?

Previous Company Names
Company Name	From	Until
NANNYTAX PAYROLL SERVICES LIMITED	Mar 06, 2003	Mar 06, 2003
NANNYTAX LIMITED	Nov 07, 2002	Nov 07, 2002
PAYROLL BRIGHTON LIMITED	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for ENABLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ENABLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for ENABLE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a medium company made up to Oct 31, 2024	25 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a medium company made up to Oct 31, 2023	25 pages	AA

Mar 12, 2024	Termination of appointment of James Alan Willott as a director on Feb 29, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Oct 31, 2022	10 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a small company made up to Oct 31, 2021	10 pages	AA

Apr 21, 2022	Director's details changed for Mr James Alan Willott on Apr 21, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Simon James Hargreaves on Apr 21, 2022	2 pages	CH01

Mar 01, 2022	Termination of appointment of Michael Peter Ross as a director on Feb 23, 2022	1 pages	TM01

Mar 01, 2022	Termination of appointment of Theodorus Ernst Fonternel as a director on Feb 23, 2022	1 pages	TM01

Feb 09, 2022	Registered office address changed from Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 7th Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on Feb 09, 2022	1 pages	AD01

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Jul 16, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a small company made up to Oct 31, 2017	12 pages	AA

Jun 07, 2018	Appointment of Ms Jennifer Rae Bond as a director on May 25, 2018	2 pages	AP01

Oct 09, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Cessation of Jonathan Francis Scherer as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 09, 2017	Cessation of Stephen David Louis as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ENABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Jennifer Rae 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	May 25, 2018		Director	125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	England	British	1974-12	Managing Director - Enable Limited	247186110001
HARGREAVES, Simon James 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	Apr 01, 2014		Director	125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	England	British	1966-5	Company Director	99083220001
LOUIS, Stephen David 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	Jul 06, 2010		Director	125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	United Kingdom	British	1966-8	Company Director	59735410003
SCHERER, Jonathan Francis 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	Jul 06, 2010		Director	125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	United Kingdom	British	1961-11	Company Director	61992420003
HUTSON, Stuart C/O Shadbolt & Co Chatham Court, Lesbourne Road RH2 7LD Reigate Surrey	Oct 03, 2002	Oct 21, 2002	Secretary	C/O Shadbolt & Co Chatham Court, Lesbourne Road RH2 7LD Reigate Surrey		British			84701340001
LOUIS, Stephen David 70 Cheriton Square SW17 8AE London	Oct 21, 2002	Apr 23, 2004	Secretary	70 Cheriton Square SW17 8AE London		British		Investor	59735410002
MACLEAN, Stuart Henry 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	Apr 23, 2004	Mar 20, 2014	Secretary	26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex		British			51136940002
FONTERNEL, Theodorus Ernst Gilbert Way RG40 4HJ Finchampstead 14 Berkshire	Jun 13, 2011	Feb 23, 2022	Director	Gilbert Way RG40 4HJ Finchampstead 14 Berkshire	United Kingdom	British	1949-11	Director	80900000003
HARVEY, Helen Marie Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	Jan 10, 2005	Oct 21, 2015	Director	Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	United Kingdom	British	1968-11	Payroll Manager	102482090001
LEADER CRAMER, Brian Victor Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	Jul 06, 2010	Jun 13, 2011	Director	Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	England	British	1945-5	Company Director	149953840001
LOUIS, Stephen David 70 Cheriton Square SW17 8AE London	Oct 21, 2002	Jan 06, 2005	Director	70 Cheriton Square SW17 8AE London	United Kingdom	British	1966-8	Investor	59735410002
MACLEAN, Stuart Henry 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	Jan 10, 2005	Mar 20, 2014	Director	26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	United Kingdom	British	1952-3	Accountant	51136940002
MYERS, Andrew Leon Haslemere Gardens N3 3EA London 12 United Kingdom	Jan 06, 2005	Jun 13, 2011	Director	Haslemere Gardens N3 3EA London 12 United Kingdom	England	British	1972-3	Accountant	196053880001
MYERS, Bernard Ian New Court St Swithins Lane EC4P 4DU London	Mar 07, 2005	Jun 13, 2011	Director	New Court St Swithins Lane EC4P 4DU London	United Kingdom	British	1944-4	Retired	47627350005
ROSS, Michael Peter The Devil's Highway RG45 6BJ Crowthorne Ilanga Berkshire England	Jun 13, 2011	Feb 23, 2022	Director	The Devil's Highway RG45 6BJ Crowthorne Ilanga Berkshire England	United Kingdom	British	1956-10	Director	126631010001
SCHERER, Jonathan Francis 27 Bolingbroke Road W14 0AJ London	Oct 21, 2002	Jan 06, 2005	Director	27 Bolingbroke Road W14 0AJ London	United Kingdom	British	1961-11	Investor	61992420003
SIMPSON, David John 86 Ladbroke Road W11 3NU London	Jan 01, 2003	Jan 06, 2005	Director	86 Ladbroke Road W11 3NU London		British	1942-3	Company Director	16414720008
SULLIVAN, David Dimitri Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	Jul 06, 2010	Jun 13, 2011	Director	Victoria House 125 Queens Road BN1 3WB Brighton East Sussex	England	British	1943-3	Company Director	10288180001
TROTTER, Andrew James Chatham Court Lesbourne Road RH2 7LD Reigate Surrey	Oct 03, 2002	Oct 21, 2002	Director	Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		British	1954-8	Solicitor	60107830001
VAHRMAN, Stephen Adrian Flat 12 Northumberland Court Marine Parade BN2 1AD Brighton	Nov 05, 2002	Jan 06, 2005	Director	Flat 12 Northumberland Court Marine Parade BN2 1AD Brighton	United Kingdom	British	1947-5	Director	51402720002
WILLOTT, James Alan 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	Mar 08, 2016	Feb 29, 2024	Director	125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England	United Kingdom	British	1982-9	Finance Director	205897760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENABLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Francis Scherer

Apr 06, 2016

Victoria House

125 Queens Road

BN1 3WB Brighton

East Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen David Louis

Apr 06, 2016

Victoria House

125 Queens Road

BN1 3WB Brighton

East Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Elbane (Uk) Ltd

Apr 06, 2016

Victoria Housevictoria House

BN1 3WB Brighton

125 Queens Road

England

Legal Form	Ltd
Legal Authority	Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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