NEW ENIGMA LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
NEW ENIGMA LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
NEW ENIGMA LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW ENIGMA LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW ENIGMA LIMITED - LOUGHBOROUGH
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL SHAUN TREVIS | Apr 1969 | British | Director | 2012-11-27 | CURRENT |
| MRS JULIE MARGARET TREVIS | Jun 1962 | British | Director | 2012-11-27 | CURRENT |
| MRS JUSTINE ALLAN | Apr 1971 | British | Director | 2012-11-27 | CURRENT |
| MR ERIC ALLAN | Jan 1961 | British | Director | 2012-11-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eric Allan | 2016-04-06 | 1/1961 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Russell Shaun Trevis | 2016-04-06 | 4/1969 | Mountsorrel Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Enigma Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 30-04-2023 | £115 Cash £141,533 equity |
| New Enigma Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 30-04-2022 | £825 Cash £176,884 equity |
| New Enigma Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 31-12-2020 | £3,557 Cash £171,821 equity |
| New Enigma Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 31-12-2018 | £181 Cash £106,156 equity |
| New Enigma Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-25 | 31-12-2017 | £221 Cash £256,217 equity |
| New Enigma Limited - Accounts to registrar - small 17.2 | 2017-09-16 | 31-12-2016 | £2,495 Cash £251,856 equity |
| New Enigma Limited - Abbreviated accounts 16.1 | 2016-09-23 | 31-12-2015 | £667 Cash £250,505 equity |
| New Enigma Limited - Limited company - abbreviated - 11.6 | 2015-08-06 | 31-12-2014 | £26,808 Cash £185,904 equity |