Company NameEnigmatic Enterprises Limited
DirectorMichael Christopher Da Silva
Company StatusActive
Company Number02571484
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Christopher Da Silva
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Buttell Close
Grays
Essex
RM17 6UN
Secretary NameJonathan Martin North
NationalityBritish
StatusCurrent
Appointed03 January 1991(same day as company formation)
RoleSecretary
Correspondence Address11 Kirkton Close
Shotley Gate
Ipswich
Suffolk
IP9 1QG

Contact

Telephone01375 392447
Telephone regionGrays Thurrock

Location

Registered Address7 Buttell Close
Grays
Essex
RM17 6UN
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

51 at £1Mr Michael Da Silva
51.00%
Ordinary
48 at £1Mrs Sharon Da Silva
48.00%
Ordinary
1 at £1Jonathan North
1.00%
Ordinary

Financials

Year2014
Net Worth£78,645
Cash£3
Current Liabilities£37,031

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2020 (3 months, 2 weeks ago)
Next Return Due14 January 2022 (9 months from now)

Filing History

10 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
9 July 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
5 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(4 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages)
12 January 2012Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages)
12 January 2012Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Michael Christopher Da Silva on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Michael Christopher Da Silva on 14 January 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 January 2009Return made up to 31/12/08; full list of members (3 pages)
19 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 February 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 March 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (2 pages)
25 January 2006Return made up to 31/12/05; full list of members (2 pages)
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
30 December 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
30 December 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
28 January 2004Return made up to 31/12/03; no change of members (6 pages)
28 January 2004Return made up to 31/12/03; no change of members (6 pages)
8 January 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
8 January 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
24 January 2003Return made up to 31/12/02; full list of members (6 pages)
24 January 2003Return made up to 31/12/02; full list of members (6 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
26 July 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
26 July 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
31 January 2002Return made up to 31/12/01; full list of members (6 pages)
31 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 May 2001Full accounts made up to 31 December 1999 (11 pages)
3 May 2001Full accounts made up to 31 December 1999 (11 pages)
20 February 2001Return made up to 31/12/00; full list of members (6 pages)
20 February 2001Return made up to 31/12/00; full list of members (6 pages)
5 May 2000Registered office changed on 05/05/00 from: 119 parsonage road grays essex RM20 4AY (1 page)
5 May 2000Director's particulars changed (1 page)
5 May 2000Registered office changed on 05/05/00 from: 119 parsonage road grays essex RM20 4AY (1 page)
5 May 2000Director's particulars changed (1 page)
29 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
14 April 1999Return made up to 31/12/98; full list of members (6 pages)
14 April 1999Return made up to 31/12/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 March 1997Return made up to 31/12/96; no change of members (4 pages)
14 March 1997Return made up to 31/12/96; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (11 pages)
4 November 1996Full accounts made up to 31 December 1995 (11 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
19 December 1995Full accounts made up to 31 December 1994 (10 pages)
19 December 1995Full accounts made up to 31 December 1994 (10 pages)