Enigma Management Services Limited

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Enigma Management Services Limited

00671185Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
Incorporated

28/09/1960

Company Age

65 years

Directors

2

Employees

2

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Enigma Management Services Limited (00671185) is a private limited with share capital incorporated on 28/09/1960 (65 years old) and registered in london, E201HZ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 28/09/1960
E201HZ
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Resolution
Category:Resolution
Date:10-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:26-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Capital
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:12-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 Vicarage Lane, London, E154HF
19Th Floor 1 Westfield Avenue, London, E201HZRegistered

Contact

02072657400
senatorgroup.co.uk
19Th Floor 1 Westfield Avenue, London, E201HZ