ENIGMA RECOVERIES LIMITED
Active - Accounts Filed
General Information
NAME
ENIGMA RECOVERIES LIMITED
COMPANY NUMBER
07444090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1HZ
19th Floor 1 Westfield Avenue
London
E20 1HZ
Vicarage Lane
London
E15 4HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENIGMA RECOVERIES 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 RECOVERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA RECOVERIES 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 |
|---|---|---|---|---|
|
18/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
18/11/2010 - Present (14 years and 1 months) Born in Jul 1941 |
Resigned | Director |
Current: 27 Past: 76 |
View Report |
|
18/11/2010 - Present (14 years and 1 months) Born in Sep 1964 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Timothy James McKechnie (909737904) Appointed |
| 26/08/2019 | New Board Member Steven Vallery (926171947) Appointed |
| 23/08/2019 | New Accounts filed |
| 12/08/2019 | Nicholas David Pilbrow (907903313) has left the board |
| 12/08/2019 | Colin Jack Emson (911267445) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | Steven John Vallery (909737905) has left the board |
| 24/08/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Steven John Vallery (909737905) Appointed |
| 08/02/2018 | Gabriel Martin Ruhan (910413610) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 26/06/2014 | John Michael Bottomley (915577373) has left the board |
| 20/03/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 06/12/2012 | Gabriel Martin Ruhan (917382951) has left the board |
| 06/12/2012 | New Board Member Gabriel Martin Ruhan (910413610) Appointed |
| 29/11/2012 | Gabriel Martin Ruhan (915294838) has left the board |
| 29/11/2012 | New Board Member Gabriel Martin Ruhan (917382951) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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