ENIGMA GAMES LIMITED
LONDON EMJAY GAMES LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516556
Status Active
Incorporation Date 3 May 2013
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed emjay games LIMITED\certificate issued on 11/06/16 CONNOT ‐ Change of name notice ; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,245.45 . The most likely internet sites of ENIGMA GAMES LIMITED are www.enigmagames.co.uk, and www.enigma-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Enigma Games Limited is a Private Limited Company. The company registration number is 08516556. Enigma Games Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Enigma Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. O'NEILL, Barry is a Director of the company. WREN, Colin Spencer is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
O'NEILL, Barry
Appointed Date: 03 May 2013
53 years old
Director
WREN, Colin Spencer
Appointed Date: 22 October 2013
56 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2013

ENIGMA GAMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Company name changed emjay games LIMITED\certificate issued on 11/06/16
  • CONNOT ‐ Change of name notice
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,245.45
10 May 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
10 May 2016
Director's details changed for Mr Barry O'neill on 4 May 2015
...
... and 12 more events
02 Dec 2013
Sub-division of shares on 22 October 2013
02 Dec 2013
Resolutions
  • RES13 ‐ Company authorised to sub-divide the ordinary share of £1 into 100 ordinary shares of £0.01 each 22/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013
Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation

Similar Companies

ENIGMA FRANCHISES LTD ENIGMA FUSION LIMITED ENIGMA GAMING LIMITED ENIGMA GLOBAL RESOURCING LTD ENIGMA GROUP HOLDINGS LTD ENIGMA GROUP LIMITED ENIGMA HAIR AND BEAUTY LTD