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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN SHIELD TRADING STAMP COMPANY LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
YORK STREET NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE FOUNDATION OF NURSING STUDIES LONDON Active FULL 86900 - Other human health activities
TOMPKINS TRADEMARK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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YORK STREET NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOMPKINS TRADEMARK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO-ROMANIAN SOCIETY LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MGO SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BEAUTY MGR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment