23 Enigma Ltd. in Glasgow - G4 0QT

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23 Enigma Ltd.

Founded in 2006, 23 Enigma, classified under reg no. SC296438 is an active company. Currently registered at 258 High Street G4 0QT, the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Samantha C., appointed on 1 February 2006. In addition, a secretary was appointed - Andrew M., appointed on 1 February 2006. As of 12 September 2024, our data shows no information about any ex officers on these positions.

23 Enigma Ltd. Address / Contact

Office Address	258 High Street
Office Address2	Glasgow
Town
Post code	G4 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296438
Date of Incorporation	Wed, 1st Feb 2006
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (49 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 01 February 2006

Samantha C.

Position: Director

Appointed: 01 February 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew M. The abovementioned PSC has significiant influence or control over the company,.

Andrew M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 20, 2024 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 20, 2024 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, October 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, October 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 27th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 1, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates February 1, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (16 pages)
CH03	On January 6, 2016 secretary's details were changed filed on: 5th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 4th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 11th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 19th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 7th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 15th, October 2010	accounts	Free Download (16 pages)
AD02	Notification of SAIL filed on: 1st, March 2010	address	Free Download (1 page)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On February 26, 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to January 31, 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, November 2008	accounts	Free Download (4 pages)
363s	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (6 pages)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 6th, March 2006	accounts	Free Download (1 page)
288a	On March 6, 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On March 6, 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 6th, March 2006	accounts	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (15 pages)

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