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ENIGMA DATA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enigma Data Solutions Limited. The company was founded 13 years ago and was given the registration number 07557974. The firm's registered office is in LONDON. You can find them at Staple Court, 11 Staple Inn Buildings, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENIGMA DATA SOLUTIONS LIMITED
Company Number:07557974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staple Court 11, Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary05 July 2013Active
Staple Court 11, Staple Inn Building, London, England, WC1V 7QH

Director05 July 2013Active
66, Queen's Road, Aberdeen, Scotland, AB15 4YE

Secretary14 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary09 March 2011Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Director14 February 2012Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Director14 February 2012Active
One, London Wall, London, EC2Y 5AB

Director14 February 2012Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Director09 March 2011Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director09 March 2011Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director09 March 2011Active

People with Significant Control

E&P Data Licensing Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:11, Staple Inn, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tanygraig Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-08-11Officers

Termination director company with name termination date.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Termination secretary company with name.

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2014-02-04Officers

Termination director company with name.

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2014-02-03Address

Change registered office address company with date old address.

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2014-02-03Officers

Termination secretary company with name.

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2014-02-03Officers

Appoint person director company with name.

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2014-02-03Officers

Appoint corporate secretary company with name.

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