ENIGMA RECOVERIES LIMITED - LONDON


Company Profile Company Filings

Overview

ENIGMA RECOVERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA RECOVERIES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ENIGMA RECOVERIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NUMBER ONE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT FRASER MARINE LIMITED Corporate Director 2010-11-18 CURRENT
MR STEVEN VALLERY May 1973 American Director 2019-07-23 CURRENT
MR TIMOTHY JAMES MCKECHNIE Jun 1972 British Director 2019-07-23 CURRENT
COLIN JACK EMSON Jul 1941 British Director 2010-11-18 UNTIL 2019-07-22 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2010-11-18 UNTIL 2019-07-22 RESIGNED
MR GABRIEL MARTIN RUHAN Sep 1964 Irish Director 2010-11-18 UNTIL 2017-03-31 RESIGNED
JOHN MICHAEL BOTTOMLEY Secretary 2010-11-18 UNTIL 2014-04-01 RESIGNED
MR STEVEN JOHN VALLERY May 1973 American Director 2018-02-06 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Mckechnie 2019-07-22 6/1972 Stratford   London Significant influence or control
Mr Steven John Vallery 2019-07-22 5/1973 Stratford   London Significant influence or control
Colin Jack Emson 2016-04-06 - 2019-07-22 7/1941 London   Significant influence or control
Mr Colin Jack Emson 2016-04-06 - 2019-07-22 7/1941 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTIS COLLECTION LTD. GODALMING ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ANSTAKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBERWELL HOLDINGS LIMITED SUNBURY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
CADOGAN CLUB LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEXTHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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ATLANTIC RESEARCH LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
BRYNNER MARINE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BRETTORIUN MARINE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
NEMO MARINE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ENIGMA RESEARCH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
DORABELLA MARINE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
LINBABA MARINE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GALAHAD MARINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMIRA RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KOKBULAK RESOURCES PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOMINICAN MARINE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENIGMA II RECOVERIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGYLE TRUST LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENIGMA_RECOVERIES_LTD - Accounts 2023-08-25 30-11-2022 £-6,296 equity
ENIGMA_RECOVERIES_LTD - Accounts 2022-08-26 30-11-2021 £-5,721 equity
ENIGMA_RECOVERIES_LTD - Accounts 2021-08-26 30-11-2020 £-5,171 equity
ENIGMA_RECOVERIES_LTD - Accounts 2020-10-29 30-11-2019 £-4,621 equity
ENIGMA_RECOVERIES_LTD - Accounts 2019-08-21 30-11-2018 £-4,096 equity
ENIGMA_RECOVERIES_LTD - Accounts 2018-08-22 30-11-2017 £-3,596 equity
ENIGMA_RECOVERIES_LTD - Accounts 2017-08-04 30-11-2016 £-3,096 equity
Abbreviated Company Accounts - ENIGMA RECOVERIES LIMITED 2016-08-05 30-11-2015 £-3,096 equity
Abbreviated Company Accounts - ENIGMA RECOVERIES LIMITED 2015-09-30 30-11-2014 £-3,096 equity

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