ENIGMA DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENIGMA DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13881968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIGMA DRINKS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENIGMA DRINKS LIMITED located?

    Registered Office Address
    C/O Nicholas Hall
    7 Johnston Road
    IG8 0XA Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA DRINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ENIGMA DRINKS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for ENIGMA DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    5 pagesCS01

    Change of details for Miss Natalie Lilian Coleman as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Change of details for Mr Scott James Coleman as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Change of details for Mr Joshua Patrick Bowler as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Change of details for Mr James George Andrew Bowler as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Director's details changed for Mr Scott James Coleman on Jan 30, 2024

    2 pagesCH01

    Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on Jan 30, 2024

    1 pagesAD01

    Director's details changed for Mr Joshua Patrick Bowler on Jan 30, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    5 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of ENIGMA DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLER, Joshua Patrick
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Director
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    EnglandBritishBroker249822500001
    COLEMAN, Scott James
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Director
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    EnglandBritishDirector291971850001

    Who are the persons with significant control of ENIGMA DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Patrick Bowler
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Jan 31, 2022
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott James Coleman
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Jan 31, 2022
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Natalie Lilian Coleman
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Jan 31, 2022
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James George Andrew Bowler
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Jan 31, 2022
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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