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ENABLE FUTURES GROUP LTD

ENABLE FUTURES GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENABLE FUTURES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11951688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENABLE FUTURES GROUP LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ENABLE FUTURES GROUP LTD located?

    Registered Office Address
    15 Roys Place
    Bathpool
    TA2 8AX Taunton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENABLE FUTURES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ENABLE FUTURES RECRUITMENT LTDApr 17, 2019Apr 17, 2019

    What are the latest accounts for ENABLE FUTURES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for ENABLE FUTURES GROUP LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for ENABLE FUTURES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    		3 pagesAA

    Confirmation statement made on Apr 16, 2026 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Registered office address changed from The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP United Kingdom to 15 Roys Place Bathpool Taunton TA2 8AX on Feb 22, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed enable futures recruitment LTD\certificate issued on 17/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2025

    		RES15

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		1 pagesAA

    Registered office address changed from 19 Victoria Street Burnham on Sea Somerset TA8 1AL United Kingdom to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Cessation of Shane Peter Colin Griffiths as a person with significant control on Apr 04, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 17, 2019

    Statement of capital on Apr 17, 2019

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ENABLE FUTURES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Rebecca Anne
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		Director
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		United KingdomBritish257648820001
    GRIFFITHS, Shane Peter Colin
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		Director
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		EnglandBritish228803850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENABLE FUTURES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Peter Colin Griffiths
    TA8 1AL Burnham On Sea
    19 Victoria Street
    Somerset
    United Kingdom
    		Apr 17, 2019
    TA8 1AL Burnham On Sea
    19 Victoria Street
    Somerset
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rebecca Anne Griffiths
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		Apr 17, 2019
    Roys Place
    Bathpool
    TA2 8AX Taunton
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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