ENABLE BUSINESS SOLUTIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

ENABLE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
ENABLE BUSINESS SOLUTIONS LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444231. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ENABLE BUSINESS SOLUTIONS LIMITED - NEWBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLERE HOUSE WEST STREET
NEWBURY
BERKSHIRE
RG20 9LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY DANIEL PULLMAN Jan 1972 British Director 2021-02-18 CURRENT
MR DAVID STUART LUMSDEN Jun 1962 British Director 2018-07-16 CURRENT
MR MICHAEL BAILEY May 1965 British Director 2021-02-18 CURRENT
MRS SOPHIE LOUISA DOROTHEA NEILL Secretary 2021-02-18 CURRENT
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 2016-07-08 UNTIL 2021-02-18 RESIGNED
MALCOLM FRASER KEEN Nov 1957 British Director 2013-03-14 UNTIL 2013-03-25 RESIGNED
MALCOLM FRASER KEEN Nov 1957 British Director 2016-08-16 UNTIL 2021-02-18 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2016-07-08 UNTIL 2021-02-18 RESIGNED
MR ANDREW ALAN GLASS Jul 1962 British Director 2013-03-25 UNTIL 2016-08-16 RESIGNED
MR COLIN FOWLE Apr 1970 British Director 2013-08-12 UNTIL 2019-10-31 RESIGNED
MR WILLIAM JAMES FLANAGAN Feb 1956 Irish Director 2013-03-25 UNTIL 2021-07-31 RESIGNED
MR MARTYN JAMES BEST Nov 1956 British Director 2013-03-25 UNTIL 2015-04-30 RESIGNED
MR MICHAEL BAILEY May 1965 British Director 2016-07-08 UNTIL 2018-03-15 RESIGNED
MALCOLM FRASER KEEN Secretary 2013-03-14 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Oa Holdings Ltd 2021-02-18 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
William James Flanagan 2016-04-06 - 2021-02-18 2/1956 Newbury   Berkshire Voting rights 50 to 75 percent

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ADVANCED COMPUTER SOFTWARE GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INSTEM LIMITED STONE Active GROUP 62012 - Business and domestic software development
NOBLE ADAMSON LIMITED MOBBERLEY Dissolved... 70229 - Management consultancy activities other than financial management
FAR NEWCO LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Enable Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £1,003,828 Cash £744,593 equity
Enable Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-04-2020 £335,334 Cash £431,988 equity
Enable Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 30-04-2019 £238,695 Cash £392,024 equity
Enable Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 30-04-2018 £281,211 Cash £390,206 equity
Enable Business Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 30-04-2017 £342,972 Cash £376,869 equity
Enable Business Solutions Limited - Abbreviated accounts 16.3 2016-11-24 30-04-2016 £181,626 Cash £121,320 equity
Enable Business Solutions Limited - Limited company - abbreviated - 11.6 2015-07-29 30-04-2015 £176,014 Cash £88,975 equity
Enable Business Solutions Limited - Limited company - abbreviated - 11.6 2014-12-03 30-04-2014 £82,862 Cash £87,895 equity

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