Enigmax Limited

Company Name	Enigmax Limited
Director	Maxine Burrell
Company Status	Active
Company Number	05400932
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Maxine Burrell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5EY

Secretary Name	Miss Samantha Burrell
Nationality	British
Status	Current
Appointed	22 March 2005(same day as company formation)
Role	Management Accountant
Correspondence Address	37 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5EY

Director Name	Miss Samantha Burrell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2015)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Saxonbury Avenue Sunbury On Thames TW16 5EY

Contact

Telephone	07 976901887
Telephone region	Mobile

Location

Registered Address	73 Arlington Road Teddington TW11 8NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

350 at £1	Maxine Burrell 70.00% Ordinary
100 at £1	Samantha Burrell 20.00% Ordinary
50 at £1	Margaret Burrell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£3,087
Cash	£3,599
Current Liabilities	£8,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 500 (4 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 500 (4 pages)
31 March 2016	Register inspection address has been changed to 73 Arlington Road Teddington Middlesex TW11 8NN (1 page)
31 March 2016	Register inspection address has been changed to 73 Arlington Road Teddington Middlesex TW11 8NN (1 page)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Termination of appointment of Samantha Burrell as a director on 1 March 2015 (1 page)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 500 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 500 (4 pages)
23 March 2015	Termination of appointment of Samantha Burrell as a director on 1 March 2015 (1 page)
23 March 2015	Termination of appointment of Samantha Burrell as a director on 1 March 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Director's details changed for Miss Maxine Burrell on 31 December 2012 (2 pages)
7 April 2014	Director's details changed for Miss Maxine Burrell on 31 December 2012 (2 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Miss Samantha Burrell as a director (2 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Miss Samantha Burrell as a director (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Miss Maxine Burrell on 20 March 2010 (2 pages)
19 April 2010	Director's details changed for Miss Maxine Burrell on 20 March 2010 (2 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 20/03/09; full list of members (3 pages)
15 April 2009	Return made up to 20/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 20/03/08; full list of members (3 pages)
25 March 2008	Secretary's change of particulars / samantha burrell / 20/03/2008 (2 pages)
25 March 2008	Secretary's change of particulars / samantha burrell / 20/03/2008 (2 pages)
25 March 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2008	Director's change of particulars / maxine burrell / 20/03/2008 (2 pages)
20 March 2008	Director's change of particulars / maxine burrell / 20/03/2008 (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 22/03/07; full list of members (3 pages)
21 May 2007	Return made up to 22/03/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 22/03/06; full list of members (6 pages)
18 April 2006	Return made up to 22/03/06; full list of members (6 pages)
22 March 2005	Incorporation (8 pages)
22 March 2005	Incorporation (8 pages)

Enigmax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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