ENIGMA LEGAL LIMITED
Active - Accounts Filed
General Information
NAME
ENIGMA LEGAL LIMITED
COMPANY NUMBER
11693803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/11/2018
(6 years and 1 months old)
WEBSITE
enigmaholdingsgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 3BQ
5th Floor One City Place
Queens Road
Chester
CH1 3BQ
CH1 3BQ
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 |
|---|---|---|
| ENIGMA HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENIGMA LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENIGMA LEGAL 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 LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA LEGAL 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 |
|---|---|---|---|---|
|
23/11/2018 - Present (6 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 25 Past: 50 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Lee Mainwaring (928047793) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Richard Mark Lea Jones (928011158) Appointed |
| 25/02/2021 | New Board Member Richard Harrison Bevan (921038123) Appointed |
| 25/02/2021 | New Board Member Martin Charles Price (928004102) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 17/04/2020 | New Company Secretary Lee Mainwaring (926889859) Appointed |
| 21/01/2020 | Duncan Ian Akin (926598104) has left the board |
| 21/01/2020 | New Board Member Duncan Ian Akin (906580812) Appointed |
| 14/01/2020 | New Board Member Duncan Ian Akin (926598104) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 14/01/2019 | Alistair Stuart Marley (925279150) has left the board |
| 14/01/2019 | New Board Member Alistair Stuart Marley (924728615) Appointed |
| 28/11/2018 | Peter Lutz George (925279149) has left the board |
| 28/11/2018 | New Board Member Peter Lutz George (924016332) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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