ENIGMA KITCHENS & BATHROOMS LIMITED
Overview
| Company Name | ENIGMA KITCHENS & BATHROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENIGMA KITCHENS & BATHROOMS LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is ENIGMA KITCHENS & BATHROOMS LIMITED located?
| Registered Office Address | 21b Vernon Drive Battlefield Enterprise Park SY1 3TF Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENIGMA KITCHENS & BATHROOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENIGMA KITCHENS & BATHROOMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ENIGMA KITCHENS & BATHROOMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Gregory as a secretary on Mar 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Gregory as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Gregory as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Elka Marie Gregory as a person with significant control on Mar 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Elka Marie Gregory on Mar 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for David Gregory on Mar 15, 2021 | 1 pages | CH03 | ||
Change of details for Mr David Gregory as a person with significant control on Mar 13, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||
Notification of David Gregory as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of ENIGMA KITCHENS & BATHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Oliver | Secretary | Vernon Drive Battlefield Enterprise Park SY1 3TF Shrewsbury 21b Shropshire United Kingdom | 307109670001 | |||||||
| GREGORY, David | Director | Hall SY5 0TP Habberley Habberley Shropshire United Kingdom | United Kingdom | British | 273245660002 | |||||
| GREGORY, Elka Marie | Director | SY5 0TP Habberley Habberley Hall Shropshire United Kingdom | United Kingdom | British | 53356980005 | |||||
| GREGORY, David | Secretary | SY5 0TP Habberley Habberley Hall Shropshire United Kingdom | British | 106500690001 | ||||||
| WALPOLE, Thomas Luther | Secretary | Hazelbury Wrexham Road SY13 1JG Whitchurch Shropshire | British | 53356860001 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of ENIGMA KITCHENS & BATHROOMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elka Marie Gregory | Jul 27, 2016 | 21b Vernon Drive Battlefield Enterprise Park SY1 3TF Shrewsbury Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Gregory | Apr 06, 2016 | 21b Vernon Drive Battlefield Enterprise Park SY1 3TF Shrewsbury Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0