Enigma Creative Solutions Limited

General information

Name:

Enigma Creative Solutions Ltd

Office Address:

Saint Stephens House Arthur Road SL4 1RU Windsor

Number: 02651093

Incorporation date: 1991-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enigma Creative Solutions came into being in 1991 as a company enlisted under no 02651093, located at SL4 1RU Windsor at Saint Stephens House. The company has been in business for thirty three years and its status at the time is active. It 's been 23 years from the moment Enigma Creative Solutions Limited is no longer identified under the business name Enigma Design. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-02-01.

In the business, most of director's duties have been carried out by Dominic S. and Alan S.. Within the group of these two people, Alan S. has carried on with the business for the longest period of time, having become a part of company's Management Board on 1992. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Dominic S. as a secretary for the last 18 years.

  • Previous company's names
  • Enigma Creative Solutions Limited 2001-04-06
  • Enigma Design Limited 1991-10-03

Financial data based on annual reports

Company staff

Dominic S.

Role: Secretary

Appointed: 06 December 2006

Latest update: 2 April 2024

Dominic S.

Role: Director

Appointed: 25 November 2004

Latest update: 2 April 2024

Alan S.

Role: Director

Appointed: 03 October 1992

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Enigma Creative Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Arthur Road, Covent Garden, SL4 1RU and was registered as a PSC under the reg no 12883925.

Enigma Creative Holdings Limited
Address: Saint Stephens House Arthur Road, Covent Garden, Windsor, SL4 1RU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12883925
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic S.
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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