ENABLE LIMITED
Overview
| Company Name | ENABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552449 |
| 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 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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ENABLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ENABLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 26 pages | AA | ||
Change of details for Elbane (Uk) Ltd as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Simon James Hargreaves as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Oct 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Oct 31, 2023 | 25 pages | AA | ||
Termination of appointment of James Alan Willott as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr James Alan Willott on Apr 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Hargreaves on Apr 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of Michael Peter Ross as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Theodorus Ernst Fonternel as a director on Feb 23, 2022 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 12 pages | AA | ||
Who are the officers of ENABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Jennifer Rae | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | England | British | 247186110001 | |||||
| LOUIS, Stephen David | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | England | British | 59735410003 | |||||
| SCHERER, Jonathan Francis | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | United Kingdom | British | 61992420003 | |||||
| HUTSON, Stuart | Secretary | C/O Shadbolt & Co Chatham Court, Lesbourne Road RH2 7LD Reigate Surrey | British | 84701340001 | ||||||
| LOUIS, Stephen David | Secretary | 70 Cheriton Square SW17 8AE London | British | 59735410002 | ||||||
| MACLEAN, Stuart Henry | Secretary | 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex | British | 51136940002 | ||||||
| FONTERNEL, Theodorus Ernst | Director | Gilbert Way RG40 4HJ Finchampstead 14 Berkshire | United Kingdom | British | 80900000003 | |||||
| HARGREAVES, Simon James | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | England | British | 99083220001 | |||||
| HARVEY, Helen Marie | Director | Victoria House 125 Queens Road BN1 3WB Brighton East Sussex | United Kingdom | British | 102482090001 | |||||
| LEADER CRAMER, Brian Victor | Director | Victoria House 125 Queens Road BN1 3WB Brighton East Sussex | England | British | 149953840001 | |||||
| LOUIS, Stephen David | Director | 70 Cheriton Square SW17 8AE London | United Kingdom | British | 59735410002 | |||||
| MACLEAN, Stuart Henry | Director | 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex | United Kingdom | British | 51136940002 | |||||
| MYERS, Andrew Leon | Director | Haslemere Gardens N3 3EA London 12 United Kingdom | England | British | 196053880001 | |||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 47627350005 | |||||
| ROSS, Michael Peter | Director | The Devil's Highway RG45 6BJ Crowthorne Ilanga Berkshire England | United Kingdom | British | 126631010001 | |||||
| SCHERER, Jonathan Francis | Director | 27 Bolingbroke Road W14 0AJ London | United Kingdom | British | 61992420003 | |||||
| SIMPSON, David John | Director | 86 Ladbroke Road W11 3NU London | British | 16414720008 | ||||||
| SULLIVAN, David Dimitri | Director | Victoria House 125 Queens Road BN1 3WB Brighton East Sussex | England | British | 10288180001 | |||||
| TROTTER, Andrew James | Director | Chatham Court Lesbourne Road RH2 7LD Reigate Surrey | British | 60107830001 | ||||||
| VAHRMAN, Stephen Adrian | Director | Flat 12 Northumberland Court Marine Parade BN2 1AD Brighton | United Kingdom | British | 51402720002 | |||||
| WILLOTT, James Alan | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | United Kingdom | British | 205897760002 |
Who are the persons with significant control of ENABLE LIMITED?
| 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
| |||||||
| 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
| |||||||
| Elbane (Uk) Ltd | Apr 06, 2016 | Victoria Housevictoria House BN1 3WB Brighton 125 Queens Road England | No | ||||
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Natures of Control
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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