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Enigma Investigations Private Detective Agency LLP WALTHAM CROSS

Founded in 2008, Enigma Investigations Private Detective Agency LLP, classified under reg no. OC338108 is an active company. Currently registered at 10 Walnut Tree Close EN8 8NH, Waltham Cross the company has been in the business for sixteen years. Its financial year was closed on April 5 and its latest financial statement was filed on Wed, 5th Apr 2023.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Enigma Investigations Private Detective Agency LLP 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 OC338108
Date of Incorporation Tue, 17th Jun 2008
End of financial Year 5th April
Company age 16 years old
Account next due date Sun, 5th Jan 2025 (250 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Rosa Z.

Position: LLP Designated Member

Appointed: 17 June 2008

David P.

Position: LLP Designated Member

Appointed: 17 June 2008

Company Directors Limited

Position: LLP Designated Member

Appointed: 17 June 2008

Resigned: 17 June 2008

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 17 June 2008

Resigned: 17 June 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Rosa Z. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David P. This PSC has significiant influence or control over the company,.

Rosa Z.

Notified on 1 July 2016
Nature of control: significiant influence or control

David P.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-05
Balance Sheet
Current Assets53 04764 42386 939111 660116 063
Other
Average Number Employees During Period    1
Creditors61 21772 85233 52145 74047 844
Fixed Assets8 1708 4297 5016 7995 100
Net Current Assets Liabilities-8 170-8 42953 41865 92068 219
Total Assets Less Current Liabilities  60 91972 71973 319

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 20th, October 2023 		Free Download (4 pages)

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