ENIGMA ARTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08326629
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of ENIGMA ARTS LIMITED are www.enigmaarts.co.uk, and www.enigma-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Enigma Arts Limited is a Private Limited Company. The company registration number is 08326629. Enigma Arts Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Enigma Arts Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BEWLEY, Louisa Mary is a Director of the company. HARRISON, Gavin James is a Director of the company. KONO, Hifumi is a Director of the company. Secretary URQUHART, Graham Kennth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BEWLEY, Louisa Mary
Appointed Date: 26 March 2013
64 years old
Director
HARRISON, Gavin James
Appointed Date: 11 December 2012
51 years old
Director
KONO, Hifumi
Appointed Date: 26 March 2013
56 years old

Resigned Directors

Secretary
URQUHART, Graham Kennth
Resigned: 31 March 2015
Appointed Date: 05 April 2013

ENIGMA ARTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,200
...
... and 15 more events
12 Apr 2013
Change of share class name or designation
12 Apr 2013
Sub-division of shares on 26 March 2013
12 Apr 2013
Appointment of Louisa Mary Bewley as a director
12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ord share of £1 be sub divided into 100 ord shares of 0.01 each 26/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Incorporation

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