ENABLE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08444231

Incorporation date

14/03/2013

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2013)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

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24/02/2025

Application to strike the company off the register

View PDF (3 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Solvency Statement dated 08/11/24

View PDF (1 pages)

18/11/2024

Statement by Directors

View PDF (1 pages)

18/11/2024

Statement of capital on 2024-11-18

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (39 pages)

19/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Michael Bailey as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of David Stuart Lumsden as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Jesse Serventi as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Tony Daniel Pullman as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Lee Minkoff as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Robert Corrao as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Matthew Sunderman as a director on 2024-02-01

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

13/02/2023

Director's details changed for Mr David Stuart Lumsden on 2023-02-10

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Tony Daniel Pullman on 2023-02-10

View PDF (2 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

28/03/2022

Satisfaction of charge 084442310001 in full

View PDF (1 pages)

23/02/2022

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Clere House, West Street Burghclere Newbury Hampshire RG20 9LB

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (7 pages)

04/11/2021

Termination of appointment of William James Flanagan as a director on 2021-07-31

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (6 pages)

02/03/2021

Change of details for Pinnacle Oa Holdings Ltd as a person with significant control on 2021-02-18

View PDF (2 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

28/02/2021

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

22/02/2021

Appointment of Mr Tony Daniel Pullman as a director on 2021-02-18

View PDF (2 pages)

19/02/2021

Notification of Pinnacle Oa Holdings Ltd as a person with significant control on 2021-02-18

View PDF (2 pages)

19/02/2021

Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2021-02-18

View PDF (2 pages)

19/02/2021

Cessation of William James Flanagan as a person with significant control on 2021-02-18

View PDF (1 pages)

19/02/2021

Termination of appointment of Michael Frederick Mcgoun as a director on 2021-02-18

View PDF (1 pages)

19/02/2021

Appointment of Mr Michael Bailey as a director on 2021-02-18

View PDF (2 pages)

19/02/2021

Registered office address changed from 1 Union Court Richmond TW9 1AA England to Clere House West Street Burghclere Newbury Berkshire RG20 9LB on 2021-02-19

View PDF (1 pages)

19/02/2021

Termination of appointment of Malcolm Fraser Keen as a director on 2021-02-18

View PDF (1 pages)

19/02/2021

Termination of appointment of Malcolm Fraser Keen as a secretary on 2021-02-18

View PDF (1 pages)

19/02/2021

Termination of appointment of Paul David Gibson as a director on 2021-02-18

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/09/2020

Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 2020-09-09

View PDF (1 pages)

14/07/2020

Registration of charge 084442310001, created on 2020-07-13

View PDF (12 pages)

24/06/2020

Director's details changed for Mr David Stuart Lumsden on 2020-04-29

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (7 pages)

27/03/2020

Director's details changed for Mr David Stuart Lumsden on 2020-03-25

View PDF (2 pages)

27/03/2020

Change of details for William James Flanagan as a person with significant control on 2019-05-01

View PDF (2 pages)

27/03/2020

Director's details changed for Mr William James Flanagan on 2019-05-01

View PDF (2 pages)

21/11/2019

Termination of appointment of Colin Fowle as a director on 2019-10-31

View PDF (1 pages)

06/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/07/2018

Appointment of David Stuart Lumsden as a director on 2018-07-16

View PDF (2 pages)

17/05/2018

Termination of appointment of Michael Bailey as a director on 2018-03-15

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (7 pages)

23/03/2018

Director's details changed for Mr Michael Bailey on 2018-03-20

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Paul David Gibson on 2018-03-20

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Michael Frederick Mcgoun on 2018-03-20

View PDF (2 pages)

21/03/2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

21/03/2018

Change of details for William James Flanagan as a person with significant control on 2018-03-14

View PDF (2 pages)

21/03/2018

Director's details changed for Mr William James Flanagan on 2018-03-14

View PDF (2 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

26/09/2017

Director's details changed for Mr Michael Frederick Mcgoun on 2017-09-26

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Michael Bailey on 2017-09-26

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Paul David Gibson on 2017-09-26

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

24/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-10-18

View PDF (7 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (4 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

30/09/2016

Appointment of Mr Malcolm Fraser Keen as a director on 2016-08-16

View PDF (2 pages)

23/09/2016

Termination of appointment of Andrew Alan Glass as a director on 2016-08-16

View PDF (1 pages)

11/07/2016

Appointment of Mr Michael Frederick Mcgoun as a director on 2016-07-08

View PDF (2 pages)

11/07/2016

Appointment of Mr Michael Bailey as a director on 2016-07-08

View PDF (2 pages)

11/07/2016

Appointment of Mr Paul David Gibson as a director on 2016-07-08

View PDF (2 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-06-23

View PDF (3 pages)

20/06/2016

Resolutions

View PDF (21 pages)

07/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

01/04/2016

Director's details changed for Mr Colin Fowle on 2015-10-02

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Andrew Alan Glass on 2015-10-02

View PDF (2 pages)

31/03/2016

Secretary's details changed for Malcolm Fraser Keen on 2015-10-02

View PDF (1 pages)

31/03/2016

Director's details changed for Mr William James Flanagan on 2015-10-02

View PDF (2 pages)

02/10/2015

Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2015-10-02

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

30/04/2015

Termination of appointment of Martyn James Best as a director on 2015-04-30

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (10 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

28/10/2014

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

20/03/2014

Director's details changed for Mr William James Flanagan on 2014-03-13

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (8 pages)

13/08/2013

Appointment of Mr Colin Fowle as a director

View PDF (2 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

08/04/2013

Resolutions

View PDF (23 pages)

25/03/2013

Termination of appointment of Malcolm Keen as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Martyn James Best as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Andrew Alan Glass as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr William James Flanagan as a director

View PDF (2 pages)

14/03/2013

Current accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

14/03/2013

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,003,828.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/02/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
744.59K
-
0.00
1.00M
-

2021
3
744.59K
-
0.00
1.00M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

744.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Michael	Director	18/02/2021 - 01/02/2024	17
Bailey, Michael	Director	08/07/2016 - 15/03/2018	17
Serventi, Jesse	Director	01/02/2024 - Present	10
Gibson, Paul David	Director	08/07/2016 - 18/02/2021	104
Lumsden, David Stuart	Director	16/07/2018 - 01/02/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENABLE BUSINESS SOLUTIONS LIMITED

ENABLE BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/03/2013 with the registered office located at Clere House West Street, Burghclere, Newbury, Berkshire RG20 9LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENABLE BUSINESS SOLUTIONS LIMITED?

ENABLE BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/03/2013 and dissolved on 20/05/2025.

Where is ENABLE BUSINESS SOLUTIONS LIMITED located?

ENABLE BUSINESS SOLUTIONS LIMITED is registered at Clere House West Street, Burghclere, Newbury, Berkshire RG20 9LB.

What does ENABLE BUSINESS SOLUTIONS LIMITED do?

ENABLE BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ENABLE BUSINESS SOLUTIONS LIMITED have?

ENABLE BUSINESS SOLUTIONS LIMITED had 3 employees in 2021.

What is the latest filing for ENABLE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.