ENIGMALAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENIGMALAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMALAND LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ENIGMALAND LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ENIGMALAND LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
7 BELGRAVE SQUARE
LONDON
SW1X 8PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH NANCY TOMPKINS | Jan 1937 | United Kingdom | Director | 2000-12-15 | CURRENT |
MR RICHARD GEOFFREY MORRIS | Oct 1961 | British | Secretary | 2004-02-17 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2000-12-15 | RESIGNED | ||
COLIN WARBURTON | Apr 1945 | British | Director | 2000-12-15 UNTIL 2004-02-17 | RESIGNED |
JOHN HENRY SHARP | Aug 1933 | British | Director | 2000-12-15 UNTIL 2003-11-26 | RESIGNED |
COLIN WARBURTON | Apr 1945 | British | Secretary | 2000-12-15 UNTIL 2004-02-17 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Nancy Tompkins | 2016-04-06 | 1/1937 | London | Ownership of shares 75 to 100 percent as trust |
Mr Peter Stephen Vaines | 2016-04-06 | 4/1950 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENIGMALAND_LIMITED - Accounts | 2023-01-04 | 05-04-2022 | £72 Cash £7,052,293 equity |
ENIGMALAND_LIMITED - Accounts | 2020-12-22 | 05-04-2020 | £113 Cash £5,401,256 equity |
Abbreviated Company Accounts - ENIGMALAND LIMITED | 2015-12-24 | 05-04-2015 | £51 Cash £5,325,674 equity |