• UK
  • ENIGMA 1664 LIMITED - Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, United Kingdom

Company Information

Company registration number
02981148
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook Farm 47 Station Road
Tilbrook
Huntingdon
Cambridgeshire
PE28 0JT
Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT UK

Management

Managing Directors
RANDALL, Gary Simon
STUMP, Jonathan Paul
Company secretaries
STUMP, Jonathan Paul

Company Details

Type of Business
ltd
Incorporated
1994-10-20
Age Of Company
1994-10-20 29 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Jonathan Paul Stump
Mr Gary Simon Randall

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2020-10-10
Last Date: 2019-09-26

ENIGMA 1664 LIMITED Company Description

ENIGMA 1664 LIMITED is a ltd registered in United Kingdom with the Company reg no 02981148. Its current trading status is "live". It was registered 1994-10-20. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Brook Farm 47 Station Road .
More information

Get ENIGMA 1664 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enigma 1664 Limited - Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, United Kingdom

1994-10-20 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-01-29) - AA

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  • accounts-with-accounts-type-micro-entity (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • capital-name-of-class-of-shares (2017-04-04) - SH08

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  • resolution (2017-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-23) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-01-26) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • change-account-reference-date-company-current-extended (2016-04-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA

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  • change-person-director-company-with-change-date (2011-11-01) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • change-person-director-company-with-change-date (2010-11-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-16) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-02) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-07-17) - 395

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  • accounts-with-accounts-type-total-exemption-full (2008-04-01) - AA

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-08-10) - 287

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  • legacy (2007-01-27) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-08) - AA

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  • legacy (2006-07-29) - 395

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  • legacy (2006-10-02) - 363a

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  • legacy (2005-12-05) - 363a

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  • legacy (2005-09-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA

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  • legacy (2004-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-24) - AA

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  • legacy (2003-11-05) - 363s

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  • legacy (2003-08-12) - 288c

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  • legacy (2002-11-15) - 363s

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  • legacy (2001-03-20) - 287

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  • legacy (2001-10-15) - 363s

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  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • accounts-with-accounts-type-small (2000-09-04) - AA

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  • legacy (2000-10-13) - 363s

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-full (1999-08-31) - AA

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  • legacy (1998-12-08) - 363s

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  • legacy (1998-09-08) - 287

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  • accounts-with-accounts-type-full (1998-09-01) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1996-08-18) - 88(2)R

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  • legacy (1996-08-18) - 288

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  • resolution (1996-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-08-21) - AA

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  • legacy (1996-11-08) - 363s

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  • legacy (1996-12-10) - 395

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  • legacy (1996-08-21) - 288

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  • legacy (1995-11-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-07) - 288

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  • incorporation-company (1994-10-20) - NEWINC

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