Enable Holdings Limited in 125 - 135 Preston Road BRIGHTON

Enable Holdings Limited BRIGHTON

Founded in 2004, Enable Holdings, classified under reg no. 05256970 is an active company. Currently registered at 7th Floor, Telecom House BN1 6AF, Brighton the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2005/01/24 Enable Holdings Limited is no longer carrying the name Speed 9942.

The firm has 2 directors, namely Stephen L., Jonathan S.. Of them, Stephen L., Jonathan S. have been with the company the longest, being appointed on 13 June 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart M. who worked with the the firm until 20 March 2014.

Enable Holdings Limited Address / Contact

Office Address	7th Floor, Telecom House
Office Address2	125 - 135 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256970
Date of Incorporation	Tue, 12th Oct 2004
Industry	Activities of head offices
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Stephen L.

Position: Director

Appointed: 13 June 2011

Jonathan S.

Position: Director

Appointed: 13 June 2011

Bernard M.

Position: Director

Appointed: 28 January 2005

Resigned: 13 June 2011

David S.

Position: Director

Appointed: 28 January 2005

Resigned: 13 June 2011

Brian L.

Position: Director

Appointed: 28 January 2005

Resigned: 13 June 2011

Stuart M.

Position: Secretary

Appointed: 17 January 2005

Resigned: 20 March 2014

Andrew M.

Position: Director

Appointed: 15 December 2004

Resigned: 13 June 2011

Hk Registrars Limited

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 06 January 2005

Hk Nominees Ltd

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 15 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 23 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 23 November 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Elbane (Uk) Ltd from Brighton, England. This PSC is classified as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elbane (Uk) Ltd

125 Queens Road, Brighton, BN1 3WB, England

Legal authority	Limited
Legal form	Ltd
Country registered	England
Place registered	United Kingdom
Registration number	7637289
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 9942	January 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 16th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Small-sized company accounts made up to 2012/10/31 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, October 2012	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2012/10/11 filed on: 11th, October 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, October 2012	capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 19th, October 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 12th, October 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 15th, October 2009	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 23rd, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 575 shares on 2005/04/06. Value of each share 1 £, total number of shares: 1401. filed on: 20th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 575 shares on 2005/04/06. Value of each share 1 £, total number of shares: 1401. filed on: 20th, April 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 06/01/05 filed on: 15th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/01/05 filed on: 15th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 250 shares on 2005/01/06. Value of each share 1 £, total number of shares: 826. filed on: 7th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/01/06. Value of each share 1 £, total number of shares: 826. filed on: 7th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, February 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, February 2005	resolution
88(2)R	Alloted 575 shares on 2005/01/06. Value of each share 1 £, total number of shares: 576. filed on: 25th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 575 shares on 2005/01/06. Value of each share 1 £, total number of shares: 576. filed on: 25th, January 2005	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (19 pages)

Enable Holdings Limited BRIGHTON

Enable Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Jonathan S.

Bernard M.

David S.

Brian L.

Stuart M.

Andrew M.

Hk Registrars Limited

Hk Nominees Ltd

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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