Enable Design Services Limited

General information

Name:

Enable Design Services Ltd

Office Address:

Devonshire House 164 Westminster Bridge Road SE1 7RW London

Number: 09480034

Incorporation date: 2015-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09480034 - registration number assigned to Enable Design Services Limited. It was registered as a Private Limited Company on 2015-03-10. It has been active in this business for the last 9 years. This firm could be gotten hold of in Devonshire House 164 Westminster Bridge Road in London. The company's post code assigned to this address is SE1 7RW. It changed its registered name two times. Before 2022 the company has provided the services it's been known for under the name of Equate Design but now the company operates under the name Enable Design Services Limited. This company's declared SIC number is 74100 and has the NACE code: specialised design activities. Enable Design Services Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was submitted on 2023-03-10.

The company owes its achievements and constant progress to a team of four directors, namely Tom F., Stuart J., Daniel W. and Shane O., who have been controlling the firm since 2023-02-03.

  • Previous company's names
  • Enable Design Services Limited 2022-11-16
  • Equate Design Ltd 2015-03-25
  • Wst Design Ltd 2015-03-10

Financial data based on annual reports

Company staff

Tom F.

Role: Director

Appointed: 03 February 2023

Latest update: 20 April 2024

Stuart J.

Role: Director

Appointed: 25 July 2020

Latest update: 20 April 2024

Daniel W.

Role: Director

Appointed: 25 July 2020

Latest update: 20 April 2024

Shane O.

Role: Director

Appointed: 10 March 2015

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Enable Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 164 Westminster Bridge Road, SE1 7RW and was registered as a PSC under the reg no 12498093.

Enable Investment Holdings Limited
Address: Devonshire House 164 Westminster Bridge Road, London, SE1 7RW, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House Cardiff
Registration number 12498093
Notified on 25 July 2020
Nature of control:
over 3/4 of shares
Hubert M.
Notified on 6 April 2016
Ceased on 25 July 2020
Nature of control:
substantial control or influence
Shane O.
Notified on 6 April 2016
Ceased on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence S.
Notified on 6 April 2016
Ceased on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-03-10
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/05 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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