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TRADING ENIGMA LTD

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

This company is commonly known as Trading Enigma Ltd. The company was founded 5 years ago and was given the registration number 11540064. The firm's registered office is in LONDON. You can find them at 7 Lanchester Way, New Cross, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TRADING ENIGMA LTD
Company Number:11540064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:7 Lanchester Way, New Cross, London, England, SE14 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lanchester Way, New Cross, London, England, SE14 5HQ

Secretary28 August 2018Active
7 Lanchester Way, New Cross, London, England, SE14 5HQ

Director28 August 2018Active
7 Lanchester Way, New Cross, London, England, SE14 5HQ

Director28 August 2018Active
7 Lanchester Way, New Cross, London, England, SE14 5HQ

Director28 August 2018Active

People with Significant Control

Mr Dominic Dean Jones
Notified on:28 August 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:7 Lanchester Way, New Cross, London, England, SE14 5HQ
Nature of control:
  • Significant influence or control
Mrs Marina Florence Osagiede
Notified on:28 August 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:7 Lanchester Way, New Cross, London, England, SE14 5HQ
Nature of control:
  • Significant influence or control
Mr Aivbore Mathias Osagiede
Notified on:28 August 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:7 Lanchester Way, New Cross, London, England, SE14 5HQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette filings brought up to date.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-05-15Accounts

Accounts with accounts type dormant.

Download
2022-12-23Gazette

Gazette filings brought up to date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2022-05-15Accounts

Accounts with accounts type dormant.

Download
2021-12-21Gazette

Gazette filings brought up to date.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-12-18Gazette

Gazette filings brought up to date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Officers

Termination director company with name termination date.

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2019-11-26Gazette

Gazette filings brought up to date.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2018-08-28Incorporation

Incorporation company.

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