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ENIGMA TITANIUM LTD

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

This company is commonly known as Enigma Titanium Ltd. The company was founded 17 years ago and was given the registration number 05933383. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:ENIGMA TITANIUM LTD
Company Number:05933383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary13 September 2006Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director07 November 2011Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director13 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 September 2006Active

People with Significant Control

Mr James Derrick Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Wanda Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Change account reference date company current extended.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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