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 - GUILDFORD

This company is listed in the following categories:
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)
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

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SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REGULATION AND COMPLIANCE SERVICES LIMITED COLCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOK NURSERY SCHOOL LIMITED GODALMING ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
MWS PROPERTIES LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESHTRACKS PROPERTY LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FABULOUS NETWORKING LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
WEST STAR PROPERTY LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HURTMORE BUSINESS SERVICES LIMITED GODALMING ENGLAND Dissolved... 82110 - Combined office administrative service activities
JSM PROPERTY1 LIMITED BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MWS DEVELOPMENTS LIMITED BLACKPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Enigma Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £30,253 equity
Enigma Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-11-05 31-03-2022 £48,139 equity
Enigma Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £50,826 equity
Enigma Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £60,438 equity
Enigma Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-03-2019 £66,952 equity
Enigma Capital Limited - Accounts to registrar (filleted) - small 18.1 2018-12-18 31-03-2018 £80,128 equity
Enigma Capital Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £34,241 equity
Abbreviated Company Accounts - ENIGMA CAPITAL LIMITED 2016-10-06 31-03-2016 £65,317 Cash £59,504 equity
Abbreviated Company Accounts - ENIGMA CAPITAL LIMITED 2015-12-25 31-03-2015 £65,546 Cash £60,956 equity
Abbreviated Company Accounts - ENIGMA CAPITAL LIMITED 2014-12-23 31-03-2014 £64,136 Cash £60,939 equity

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