ENIGMA DIGITAL LIMITED
In Liquidation
General Information
NAME
ENIGMA DIGITAL LIMITED
COMPANY NUMBER
07788522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/09/2011
(13 years and 1 months old)
WEBSITE
www.enigma-recovery.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
27/09/2011
23/02/2016
INFINITY WIRELESS LIMITED
BIRMINGHAM
B3 1UP
Telephone: 01212367661
TPS: No
79 Caroline Street
Birmingham
B3 1UP
C/O Prime Accountants Group
13-15 Caroline Street
Birmingham
West Midlands
B3 1TR
Telephone: 2367661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENIGMA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2012 - Present (12 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Hans-Juergen Schmitz (927680424) Appointed |
| 20/11/2020 | David Waroquier (920465337) has left the board |
| 13/09/2020 | New Accounts filed |
| 31/08/2020 | New Company Secretary Alan Porter (927357025) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 22/07/2020 | Julian Conway Costley (913742336) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Board Member Aldo Fucelli Pessot Del Bo (926785584) Appointed |
| 02/03/2020 | Lee Robert James Parry (916333050) has left the board |
| 02/03/2020 | Lee Robert James Parry (910179324) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Julian Conway Costley (913742336) Appointed |
| 22/06/2017 | New Accounts filed |
| 18/04/2017 | Simon Arthur William Jones (916538969) has left the board |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member David Waroquier (920465337) Appointed |
| 02/02/2016 | New Board Member David Waroquier (920465337) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Simon Arthur William Jones (916538969) Appointed |
| 02/05/2014 | New Board Member Richard Alexander Leaver (905960961) Appointed |
| 27/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 23/04/2013 | Martin Fox (906822451) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
| 07/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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