ENABLEX GROUP LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 13882052
- Last Updated: 01 Mar 2024
Company Profile
ENABLEX GROUP LIMITED was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in LONDON. ENABLEX GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 24 days.
| Name | ENABLEX GROUP LIMITED |
|---|---|
| Company number | 13882052 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gamma Telecom Holdings Limited 18th Floor, 52 Lime Street, EC3M 7AF |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Robert Caleb Morey Nationality: British |
Dates: Friday, March 4, 2022 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Consultr Limited Brighton Road, RH10 6AD |
Dates: Friday, March 4, 2022 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Scott Mayer Nationality: British |
Dates: Monday, January 31, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Robert Caleb Morey Nationality: British |
Dates: Monday, January 31, 2022 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENABLEX GROUP LIMITED | 31 Jan 2022 |
| CANDIO GROUP LIMITED | 25 Mar 2022 |