ENIGMA CAPITAL LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ENIGMA CAPITAL LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ENIGMA CAPITAL LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878363. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENIGMA CAPITAL LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878363. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENIGMA CAPITAL LIMITED - GUILDFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
93 EASTWOOD ROAD
GUILDFORD
GU5 0DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MWS MARINE LIMITED (until 25/03/2009)
MWS MARINE LIMITED (until 25/03/2009)
Q5 SOLUTIONS LIMITED (until 10/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WHELAN STEVENS | Nov 1945 | British | Director | 1993-12-07 | CURRENT |
JONATHAN PAUL STEVENS | Feb 1974 | British | Director | 2016-12-01 | CURRENT |
MRS WENDY ANN STEVENS | Sep 1947 | British | Director | 2016-01-04 UNTIL 2016-12-01 | RESIGNED |
MRS WENDY ANN STEVENS | Sep 1947 | British | Director | 2017-03-01 UNTIL 2017-03-31 | RESIGNED |
HANNAH CLARE STEVENS | Sep 1977 | British | Director | 2016-12-01 UNTIL 2017-03-31 | RESIGNED |
PHILIP JOHN NORMAN | Jan 1951 | British | Director | 1997-09-12 UNTIL 1998-01-13 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1993-12-07 UNTIL 1993-12-07 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1993-12-07 UNTIL 1993-12-07 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1993-12-07 UNTIL 1993-12-07 | RESIGNED | |
GORDON THOMPSON | Feb 1948 | Secretary | 1993-12-07 UNTIL 1996-05-29 | RESIGNED | |
JONATHAN STEVENS | Feb 1974 | British | Secretary | 1998-07-31 UNTIL 1999-04-15 | RESIGNED |
HANNAH CLARE STEVENS | British | Secretary | 2000-04-15 UNTIL 2022-11-29 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1996-05-29 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Whelan Stevens | 2017-04-01 - 2022-10-22 | 11/1945 | Godalming Surrey | Ownership of shares 25 to 50 percent |
Mr Jonathan Paul Stevens | 2017-04-01 | 2/1974 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |