ENABLE INTERNATIONAL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ENABLE INTERNATIONAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
ENABLE INTERNATIONAL LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959037. The accounts status is SMALL and accounts are next due on 31/10/2024.

ENABLE INTERNATIONAL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

10-12 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARTIN HUNT Oct 1982 British Director 2004-09-01 CURRENT
MR ANDREW WILLIAM BUTT Apr 1983 British Director 2000-03-29 CURRENT
STEPHEN PETER SHORTT Nov 1971 British Director 2000-03-29 UNTIL 2006-03-24 RESIGNED
RICHARD MEREDITH SHORTT Nov 1971 British Director 2000-03-29 UNTIL 2006-03-24 RESIGNED
RICHARD MEREDITH SHORTT Nov 1971 British Director 2006-03-24 UNTIL 2006-11-22 RESIGNED
MR NIGEL ROBERT SHORTT Nov 1957 British Director 2000-03-29 UNTIL 2014-12-31 RESIGNED
MR DENYS CHRISTOPHER SHORTT May 1964 British Director 2000-03-29 UNTIL 2024-01-30 RESIGNED
MR NIGEL ROBERT SHORTT Nov 1957 British Secretary 2000-03-29 UNTIL 2001-05-31 RESIGNED
MR NIGEL ROBERT SHORTT Nov 1957 British Secretary 2001-05-31 UNTIL 2011-04-01 RESIGNED
MR PAUL MURPHY Secretary 2011-04-01 UNTIL 2016-12-31 RESIGNED
IAN ARTHUR VOCE May 1953 British Director 2000-09-01 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enable Global Inc 2020-05-08 San Francisco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew William Butt 2016-04-06 - 2020-02-17 4/1983 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Mr Denys Christopher Shortt 2016-04-06 - 2020-02-17 5/1964 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCS GROUP (UK) LIMITED BANBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EUROPEAN SUPERMARKET BRANDS LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
ENLIVEN LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
DCS CENTRAL LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
ECOONLINE INFO EXCHANGE LIMITED EDSTONE ENGLAND Active FULL 62020 - Information technology consultancy activities
DCS GROUP HOLDINGS LIMITED BANBURY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STRATFORD TOWN FOOTBALL CLUB C.I.C. STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
INTAMARQUE LIMITED TEWKESBURY Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DCS INC LIMITED BANBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRAND REFILL LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
ENABLE VENTURES LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEALTRACK LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... 62090 - Other information technology service activities
SPARK BRANDS LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
HAWKINS & BRIMBLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SHORTT INVESTMENTS2 LIMITED CHELTENHAM UNITED KINGDOM Dissolved... 46450 - Wholesale of perfume and cosmetics
THE COTSWOLD HONEY COMPANY LTD BROADWAY ENGLAND Active DORMANT 01490 - Raising of other animals
INTAMARQUE GROUP LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ETHICAL BARBERS LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
INTAMARQUE DISTRIBUTION LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Enable International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-01-2023 £2,105,597 Cash £410,377 equity
Enable International Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-01-2022 £1,218,451 Cash £1,488,031 equity
Enable International Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-01-2021 £222,240 Cash £1,424,417 equity
Enable International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £160,631 Cash £1,197,241 equity
Enable International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £282,753 Cash £1,148,977 equity
Accounts filed on 31-12-2016 2017-09-27 31-12-2016 £55,001 Cash £1,092,152 equity
Abbreviated Company Accounts - ENABLE INTERNATIONAL LIMITED 2016-09-08 31-12-2015 £211 Cash £759,317 equity
Abbreviated Company Accounts - ENABLE INTERNATIONAL LIMITED 2015-09-15 31-12-2014 £329 Cash £607,015 equity
Abbreviated Company Accounts - ENABLE INTERNATIONAL LIMITED 2014-10-01 31-12-2013 £533 Cash £471,674 equity

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THE WYNTER GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TECHSALES GROUP LTD STRATFORD UPON AVON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TESTING TIMES MATHS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JADEON SOFTWARE LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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