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ENIGMA VISUAL SOLUTIONS LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 03486855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- BESWICK, Graham Edward Angus
- MACRI, Gennaro Rino
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-30
- Age Of Company 1997-12-30 26 years
- SIC/NACE
- 82301
Ownership
- Beneficial Owners
- -
- -
- Setsquare Staging Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ENIGMA DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2020-04-27
- Last Date: 2019-04-13
✓
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ENIGMA VISUAL SOLUTIONS LIMITED Company Description
- ENIGMA VISUAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03486855. Its current trading status is "live". It was registered 1997-12-30. It was previously called ENIGMA DIGITAL LIMITED. It has declared SIC or NACE codes as "82301". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-30.It can be contacted at New Bridge Street House .
Get ENIGMA VISUAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enigma Visual Solutions Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03486855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03486855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03486855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-03-11) - AM10
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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confirmation-statement-with-updates (2019-04-26) - CS01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-07) - AM06
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liquidation-in-administration-proposals (2019-09-04) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-29) - AM01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-11) - AA
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change-person-secretary-company-with-change-date (2018-05-09) - CH03
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-micro-entity (2017-06-25) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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capital-allotment-shares (2014-04-16) - SH01
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capital-name-of-class-of-shares (2014-04-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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resolution (2014-04-16) - RESOLUTIONS
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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legacy (2013-03-13) - MG01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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legacy (2012-02-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-02-14) - 363a
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legacy (2007-01-18) - 395
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keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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legacy (2006-02-14) - 288a
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certificate-change-of-name-company (2006-03-15) - CERTNM
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legacy (2006-02-14) - 225
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-11-29) - 288b
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legacy (2006-05-08) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-03-26) - 363s
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-09-22) - 287
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-06) - AA
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legacy (1999-03-22) - 363s
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legacy (1998-05-01) - 288a
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC
