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ENIGMA VIDEO GAMES LIMITED

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

This company is commonly known as Enigma Video Games Limited. The company was founded 7 years ago and was given the registration number 10318207. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:ENIGMA VIDEO GAMES LIMITED
Company Number:10318207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary20 June 2017Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director16 November 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director30 June 2018Active
14, Cornwall Crescent, London, England, W11 1PP

Director12 May 2017Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director22 June 2017Active
31, Dundonald Road, London, England, NW10 3HP

Director12 May 2017Active
48, Beak Street, London, United Kingdom, W1F 9RL

Director08 August 2016Active

People with Significant Control

Enigma Dynamics Limited
Notified on:08 August 2016
Status:Active
Country of residence:United Kingdom
Address:Pippins Crabtree Corner, Ipsden, Wallingford, United Kingdom, OX10 6BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-03-17Officers

Change corporate secretary company with change date.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-10-01Mortgage

Mortgage satisfy charge full.

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2021-10-01Mortgage

Mortgage satisfy charge full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Change account reference date company current shortened.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Change person director company with change date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-15Miscellaneous

Legacy.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Termination director company with name termination date.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-01-02Officers

Change person director company with change date.

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2017-10-23Capital

Capital allotment shares.

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