ENIGMA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ENIGMA CAPITAL LIMITED
COMPANY NUMBER
02878363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/1993
(31years old)
WEBSITE
www.enigmacapitalsolutions.com.au
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2005
24/03/2009
MWS MARINE LIMITED
View all previous names
GUILDFORD
GU5 0DX
Suite 8/9 Courtyard House
Mill Lane
Godalming
Surrey
GU7 1EY
Telephone: 894608
93 Eastwood Road
Bramley
GUILDFORD
GU5 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Michael Whelan Stevens (901783819) has left the board |
| 15/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENIGMA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 07/12/1993 - Present (31years) Secretary: 07/12/1993 - Present (31years) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
07/12/1993 - Present (31years) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
07/12/1993 - 29/05/1996 (2 years and 5 months) Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
07/12/1993 - Present (31years) Born in Nov 1945 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Michael Whelan Stevens (901783819) has left the board |
| 15/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Hannah Clare Stevens (907403314) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/06/2017 | Wendy Ann Stevens (920646382) has left the board |
| 15/06/2017 | Hannah Clare Stevens (922069716) has left the board |
| 06/03/2017 | New Board Member Wendy Ann Stevens (920646382) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Hannah Clare Stevens (922069716) Appointed |
| 19/12/2016 | New Board Member Jonathan Paul Stevens (922072592) Appointed |
| 19/12/2016 | Wendy Ann Stevens (920646382) has left the board |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Wendy Ann Stevens (920646382) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 19/11/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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