ENIGMA CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03154440
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ENIGMA CONSULTING LIMITED are www.enigmaconsulting.co.uk, and www.enigma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Consulting Limited is a Private Limited Company. The company registration number is 03154440. Enigma Consulting Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Enigma Consulting Limited is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £0.04k. It is £-7.3k against last year. And the total assets are £7.52k, which is £-37.12k against last year. MITCHELL, Emma Samantha Jane is a Secretary of the company. MITCHELL, Emma Samantha Jane is a Director of the company. MITCHELL, Julian George Allen is a Director of the company. Secretary MITCHELL, Briege Elizabeth has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MITCHELL, Briege Elizabeth has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


enigma consulting Key Finiance

LIABILITIES £0.04k
-100%
CASH n/a
TOTAL ASSETS £7.52k
-84%
All Financial Figures

Current Directors

Secretary
MITCHELL, Emma Samantha Jane
Appointed Date: 20 October 2010

Director
MITCHELL, Emma Samantha Jane
Appointed Date: 20 October 2010
51 years old

Director
MITCHELL, Julian George Allen
Appointed Date: 25 July 1996
53 years old

Resigned Directors

Secretary
MITCHELL, Briege Elizabeth
Resigned: 19 October 2010
Appointed Date: 25 July 1996

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 02 February 1996

Director
MITCHELL, Briege Elizabeth
Resigned: 19 October 2010
Appointed Date: 25 July 1996
78 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 25 July 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Emma Samantha Jane Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA CONSULTING LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

04 Jun 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
31 Jul 1996
Accounting reference date notified as 31/07
31 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jul 1996
New secretary appointed;new director appointed
31 Jul 1996
New director appointed
02 Feb 1996
Incorporation