Enigma Investigations Limited in Cheshunt WALTHAM CROSS

Enigma Investigations Limited WALTHAM CROSS

Founded in 2007, Enigma Investigations, classified under reg no. 06405762 is an active company. Currently registered at 10 Walnut Tree Close EN8 8NH, Waltham Cross the company has been in the business for 17 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - David P., appointed on 22 October 2007. In addition, a secretary was appointed - Lisa P., appointed on 1 November 2007. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Enigma Investigations Limited Address / Contact

Office Address	10 Walnut Tree Close
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN8 8NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06405762
Date of Incorporation	Mon, 22nd Oct 2007
Industry	Investigation activities
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Lisa P.

Position: Secretary

Appointed: 01 November 2007

David P.

Position: Director

Appointed: 22 October 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2007

Resigned: 22 October 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 2007

Resigned: 22 October 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is David P. This PSC and has 75,01-100% shares.

David P.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-88	-268	-394

Balance Sheet
Current Assets			68	8	2	2	2	2	2
Net Assets Liabilities						-826	-990	-1 171
Cash Bank In Hand	38	85	68

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-188	-368	-494
Shareholder Funds	-88	-268	-394

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						78	78	84	90
Creditors			462	528	672	828	914	1 089	1 270
Net Current Assets Liabilities	-88	-268	-394	-520	-670	-826	-912	-1 087
Creditors Due Within One Year	126	353	462
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-88	-268	-394	-520	-670	-826

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-22 filed on: 12th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-22 filed on: 12th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 26th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-22 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 18th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-22 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 6th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-22 filed on: 2nd, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 13th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-10-22 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 25th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-22 filed on: 30th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 26th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 11th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-11: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
CH01	On 2013-10-01 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 8th, December 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Friendship Walk Wayfarer Road Northolt Middlesex UB5 6EY on 2011-12-01 filed on: 1st, December 2011	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
CH01	On 2009-12-21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 11/11/2008 from 10 walnut tree close cheshunt hertfordshire EN8 8NH filed on: 11th, November 2008	address	Free Download (1 page)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/06/2008 from 12 northfields prospect putney bridge road london SW18 1PE filed on: 23rd, June 2008	address	Free Download (1 page)
288a	On 2007-11-14 New secretary appointed filed on: 14th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007-10-25. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2007	capital	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-10-25. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2007	capital	Free Download (2 pages)
288a	On 2007-11-14 New secretary appointed filed on: 14th, November 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, October 2007	incorporation	Free Download (14 pages)

Enigma Investigations Limited WALTHAM CROSS

Enigma Investigations Limited Address / Contact

Company Information / Profile

Company staff

Lisa P.

David P.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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