ENABLE DESIGN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENABLE DESIGN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENABLE DESIGN SERVICES LIMITED was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480034. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENABLE DESIGN SERVICES LIMITED was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480034. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENABLE DESIGN SERVICES LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
DEVONSHIRE HOUSE
LONDON
SE1 7RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUATE DESIGN LTD (until 16/11/2022)
EQUATE DESIGN LTD (until 16/11/2022)
WST DESIGN LTD (until 25/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES WISCOMBE | Sep 1974 | British | Director | 2020-07-25 | CURRENT |
MR SHANE O'HALLORAN | Apr 1978 | Irish | Director | 2015-03-10 | CURRENT |
MR. STUART JACKSON | Mar 1982 | British | Director | 2020-07-25 | CURRENT |
MR TOM FOREMAN | Jul 1976 | British | Director | 2023-02-03 | CURRENT |
DANIELLE VERGE | Aug 1965 | British | Director | 2021-12-15 UNTIL 2023-06-20 | RESIGNED |
MR TERENCE PATRICK SULLIVAN | British | Director | 2015-03-10 UNTIL 2020-07-25 | RESIGNED | |
MR PHILIP MICHAEL STATEN | Aug 1957 | British | Director | 2015-12-21 UNTIL 2018-03-31 | RESIGNED |
MR HUBERT WILLIAM MCGARRY | Oct 1949 | British | Director | 2015-03-10 UNTIL 2020-07-25 | RESIGNED |
MR DANIEL DAVID ENGLER | Jul 1971 | British | Director | 2020-07-25 UNTIL 2022-09-23 | RESIGNED |
MRS SHARLA WORRALL | Secretary | 2015-03-10 UNTIL 2020-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enable Investment Holdings Limited | 2020-07-25 | London | Ownership of shares 75 to 100 percent | |
Mr Shane Joseph O'Halloran | 2016-04-06 - 2020-07-25 | 4/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence Patrick Sullivan | 2016-04-06 - 2020-07-25 | 3/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hubert William Mcgarry | 2016-04-06 - 2020-07-25 | 10/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equate Design Limited - Accounts | 2019-03-01 | 30-04-2018 | £58,381 Cash £-386,175 equity |
Equate Design Limited - Accounts | 2017-09-09 | 30-04-2017 | £55,534 Cash £91,049 equity |
Equate Design Limited - Accounts | 2016-07-15 | 30-04-2016 | £108,960 Cash £51,312 equity |