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ENIGMA SHARED SERVICES LIMITED

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

This company is commonly known as Enigma Shared Services Limited. The company was founded 5 years ago and was given the registration number 11850055. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Parkside House, 7a Westby Street, Lytham St. Annes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENIGMA SHARED SERVICES LIMITED
Company Number:11850055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Parkside House, 7a Westby Street, Lytham St. Annes, England, FY8 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House, 7a Westby Street, Lytham St Annes, United Kingdom, FY8 5JF

Director27 February 2019Active
Parkside House, 7a Westby Street, Lytham St. Annes, England, FY8 5JF

Director02 March 2021Active
Parkside House, 7a Westby Street, Lytham St. Annes, England, FY8 5JF

Director01 March 2021Active

People with Significant Control

Mr Frederick Keith Oates
Notified on:01 March 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Parkside House, 7a Westby Street, Lytham St. Annes, England, FY8 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ian Oates
Notified on:27 February 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Parkside House, 7a Westby Street, Lytham St Annes, United Kingdom, FY8 5JF
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
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-28Dissolution

Dissolved compulsory strike off suspended.

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2021-07-24Gazette

Gazette filings brought up to date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Incorporation

Incorporation company.

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