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ENIGMA II MARINE LIMITED

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

This company is commonly known as Enigma Ii Marine Limited. The company was founded 14 years ago and was given the registration number 07307566. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENIGMA II MARINE LIMITED
Company Number:07307566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director23 July 2019Active
C/O Sa4 Financial Ltd, Unit A, Causeway Farm, Cricket Green, Hartley Witney, United Kingdom, RG27 9PS

Director23 July 2019Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Corporate Director07 July 2010Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Secretary07 July 2010Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Director07 July 2010Active
Number One, Vicarage Lane, London, England, E15 4HF

Director07 July 2010Active
Number One, Vicarage Lane, London, England, E15 4HF

Director07 July 2010Active
26, Daleside, Gerrards Cross, SL9 7JE

Director07 July 2010Active

People with Significant Control

Mr Steven John Vallery
Notified on:21 July 2021
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control
Mr Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control
Sterling Credit Guarantee Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Vicarage Lane, Stratford, United Kingdom, E15 4HF
Nature of control:
  • Significant influence or control
Mr Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicholas David Pilbrow
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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