ENIGMA REAL ESTATE LTD.
Non-Trading
General Information
NAME
ENIGMA REAL ESTATE LTD.
COMPANY NUMBER
12021878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2019
18/06/2019
ENIGMA REAL STATE LTD
DAGENHAM
RM10 8JP
63 Standfield Road
DAGENHAM
RM10 8JP
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | Raquibul Hasan (925952524) has left the board |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENIGMA REAL ESTATE LTD.?
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 REAL ESTATE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA REAL ESTATE LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | Raquibul Hasan (925952524) has left the board |
| 29/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 02/03/2022 | Naila Maqsood (925956293) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Naila Maqsood (925956293) Appointed |
| 18/06/2019 | New Board Member Raquibul Hasan (925952524) Appointed |
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