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THE ENIGMA ENCODING COMPANY LIMITED

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

This company is commonly known as The Enigma Encoding Company Limited. The company was founded 30 years ago and was given the registration number 02920414. The firm's registered office is in GLAPTHORN OUNDLE. You can find them at Laurel House, Southwick Road, Glapthorn Oundle, Peterborough.. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:THE ENIGMA ENCODING COMPANY LIMITED
Company Number:02920414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Laurel House, Southwick Road, Glapthorn Oundle, Peterborough., PE8 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House Southwick Road, Glapthorn, Oundle, PE8 5BD

Director19 April 1994Active
Laurel House Southwick Road, Glapthorn, Oundle, PE8 5BD

Secretary19 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 1994Active

People with Significant Control

Mr Jeff Paul Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Laurel House, Southwick Road, Peterborough, England, PE8 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Termination secretary company with name termination date.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Mortgage

Mortgage create with deed with charge number.

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2014-01-28Accounts

Accounts with accounts type total exemption full.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption full.

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