Enigma Creative Solutions Limited in Arthur Road WINDSOR

Enigma Creative Solutions Limited WINDSOR

Enigma Creative Solutions started in year 1991 as Private Limited Company with registration number 02651093. The Enigma Creative Solutions company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Windsor at Saint Stephens House. Postal code: SL4 1RU. Since 2001/04/06 Enigma Creative Solutions Limited is no longer carrying the name Enigma Design.

Currently there are 2 directors in the the firm, namely Dominic S. and Alan S.. In addition one secretary - Dominic S. - is with the company. As of 25 April 2024, there were 2 ex directors - Richard P., Linda P. and others listed below. There were no ex secretaries.

Enigma Creative Solutions Limited Address / Contact

Office Address	Saint Stephens House
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651093
Date of Incorporation	Thu, 3rd Oct 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Dominic S.

Position: Secretary

Appointed: 06 December 2006

Dominic S.

Position: Director

Appointed: 25 November 2004

Alan S.

Position: Director

Appointed: 03 October 1992

Richard P.

Position: Director

Appointed: 03 October 1992

Resigned: 06 December 2006

Linda P.

Position: Director

Appointed: 03 October 1992

Resigned: 06 December 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Enigma Creative Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominic S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Enigma Creative Holdings Limited

Saint Stephens House Arthur Road, Covent Garden, Windsor, SL4 1RU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12883925
Notified on	25 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan S.

Notified on	6 April 2016
Ceased on	25 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Dominic S.

Notified on	6 April 2016
Ceased on	25 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Enigma Design	April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	776 704	307 965
Current Assets	2 048 047	1 564 296
Debtors	1 271 343	1 256 331
Other Debtors	266 389	68 110
Property Plant Equipment	32 553	34 365

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 261	49 622
Corporation Tax Payable	185 523
Corporation Tax Recoverable		653 092
Creditors	1 378 169	739 557
Increase From Depreciation Charge For Year Property Plant Equipment		17 361
Net Current Assets Liabilities	669 878	824 739
Number Shares Issued Fully Paid		4 400
Other Creditors	532 792	595 783
Other Taxation Social Security Payable	89 991	39 077
Par Value Share		1
Property Plant Equipment Gross Cost	64 815	83 987
Total Additions Including From Business Combinations Property Plant Equipment		19 172
Total Assets Less Current Liabilities	702 431	859 104
Trade Creditors Trade Payables	569 863	104 697
Trade Debtors Trade Receivables	1 004 954	535 129

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 13th, November 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 18th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 22nd, September 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 17th, November 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, April 2004	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2001/04/30 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2001/04/30 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 30th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 30th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 15th, June 1995	accounts
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 15th, June 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 18th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 18th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 12th, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 12th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 2nd, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 2nd, February 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, July 1992	accounts

Enigma Creative Solutions Limited WINDSOR

Enigma Creative Solutions Limited Address / Contact

Company Information / Profile

Company staff

Dominic S.

Dominic S.

Alan S.

Richard P.

Linda P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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