ENIGMATIC SMILE LTD
Active - Accounts Filed
General Information
NAME
ENIGMATIC SMILE LTD
COMPANY NUMBER
08869163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
www.enigmaticsmile.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/01/2014
15/12/2014
CASHBACK PREPAID CARD LTD
ESSEX
CM1 1GU
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
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 |
|---|---|---|
| ENIGMATIC SMILE LTD | Active - Accounts Filed | View Report |
| CASHBACKPOINT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENIGMATIC SMILE LTD?
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 ENIGMATIC SMILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMATIC SMILE LTD?
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 |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2014 - 03/09/2016 (2 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMATIC SMILE LTD | Active - Accounts Filed | View Report |
| CASHBACKPOINT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Barry Kenneth Helfrich (930507337) Appointed |
| 06/02/2023 | New Board Member Shawn Brady Frazer (930507375) Appointed |
| 20/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Bish Smeir (923182849) Appointed |
| 20/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/09/2016 | William Bennet Hay (918469078) has left the board |
| 10/08/2016 | Change in Reg. Office |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 03/07/2014 | Thomas Richard Wall (900162178) has left the board |
| 30/05/2014 | New Board Member John David Cohen (918806838) Appointed |
| 30/05/2014 | New Board Member Thomas Richard Wall (900162178) Appointed |
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