ENABLE HOLDINGS LIMITED
Overview
| Company Name | ENABLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256970 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENABLE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9942 LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for ENABLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ENABLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Francis Scherer on Apr 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen David Louis on Apr 21, 2022 | 2 pages | CH01 | ||||||||||
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 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ENABLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS, Stephen David | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | United Kingdom | British | Company Director | 59735410003 | ||||
| SCHERER, Jonathan Francis | Director | 125 - 135 Preston Road BN1 6AF Brighton 7th Floor, Telecom House England | United Kingdom | British | Company Director | 61992420003 | ||||
| MACLEAN, Stuart Henry | Secretary | 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex | British | 51136940002 | ||||||
| HK REGISTRARS LIMITED | Secretary | Harcourt House 19 Cavendish Square W1A 2AW London | 103418890001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LEADER CRAMER, Brian Victor | Director | Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire | United Kingdom | British | Co Director | 67435370001 | ||||
| MYERS, Andrew Leon | Director | Haslemere Gardens N3 3EA London 12 United Kingdom | England | British | Accountant | 196053880001 | ||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Consultant | 47627350005 | ||||
| SULLIVAN, David Dimitri | Director | 123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex | England | British | Director | 10288180001 | ||||
| HK NOMINEES LTD | Director | Harcourt House 19 Cavendish Square W1A 2AW London | 99067920001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ENABLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elbane (Uk) Ltd | Apr 06, 2016 | Queens Road BN1 3WB Brighton 125 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