Enigma Recoveries Limited

Company Name	Enigma Recoveries Limited
Company Status	Active
Company Number	07444090
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy James McKechnie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Steven John Vallery
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	23 July 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sa4 Financial Ltd, Unit A Causeway Farm Cricket Green Hartley Witney Hampshire RG27 9PS

Director Name	Robert Fraser Marine Limited (Corporation)
Status	Current
Appointed	18 November 2010(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Gabriel Martin Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Secretary Name	John Michael Bottomley
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Steven John Vallery
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2018(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Old Basing Basingstoke RG24 7HH

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

586 at £0.01	Stephen Crewe 5.86% Ordinary
488 at £0.01	Andrew Hill 4.88% Ordinary
488 at £0.01	Andrew Robert Kukielka 4.88% Ordinary
488 at £0.01	Darren Charles Taylor 4.88% Ordinary
488 at £0.01	David Ian Richards 4.88% Ordinary
488 at £0.01	David John Courtley 4.88% Ordinary
488 at £0.01	John Reginald Malet De Carteret 4.88% Ordinary
488 at £0.01	Michael Patrick Young 4.88% Ordinary
488 at £0.01	Mr Stephen Pankhurst & Julie Kathryn Pankhurst 4.88% Ordinary
488 at £0.01	Timothy John Ward 4.88% Ordinary
375 at £0.01	Charlesworth Marine LTD 3.75% Ordinary
375 at £0.01	Sterling Credit Guarantee Company LTD 3.75% Ordinary
366 at £0.01	Alison Hough 3.66% Ordinary
366 at £0.01	Sergio Reggiardi 3.66% Ordinary
342 at £0.01	James Henry Wilkinson 3.42% Ordinary
244 at £0.01	Ciaran Bird 2.44% Ordinary
244 at £0.01	James Bamber 2.44% Ordinary
244 at £0.01	Peter Saville Isard 2.44% Ordinary
244 at £0.01	Simon Christopher John Culmer 2.44% Ordinary
244 at £0.01	Tony Eccleston 2.44% Ordinary
-	OTHER 19.78% -

Financials

Year	2014
Net Worth	-£3,096
Current Liabilities	£4,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with updates (7 pages)
30 October 2020	Notification of Timothy James Mckechnie as a person with significant control on 22 July 2019 (2 pages)
30 October 2020	Cessation of Colin Jack Emson as a person with significant control on 22 July 2019 (1 page)
30 October 2020	Notification of Steven Vallery as a person with significant control on 22 July 2019 (2 pages)
30 October 2020	Cessation of Colin Jack Emson as a person with significant control on 22 July 2019 (1 page)
28 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
6 January 2020	Confirmation statement made on 18 November 2019 with updates (7 pages)
27 August 2019	Appointment of Mr Timothy James Mckechnie as a director on 23 July 2019 (2 pages)
22 August 2019	Appointment of Mr Steven Vallery as a director on 23 July 2019 (2 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
8 August 2019	Termination of appointment of Colin Jack Emson as a director on 22 July 2019 (1 page)
8 August 2019	Termination of appointment of Nicholas David Pilbrow as a director on 22 July 2019 (1 page)
30 November 2018	Confirmation statement made on 18 November 2018 with updates (7 pages)
27 September 2018	Termination of appointment of Steven John Vallery as a director on 30 August 2018 (1 page)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 February 2018	Appointment of Mr Steven John Vallery as a director on 6 February 2018 (2 pages)
6 February 2018	Termination of appointment of Gabriel Martin Ruhan as a director on 31 March 2017 (1 page)
21 December 2017	Confirmation statement made on 18 November 2017 with updates (7 pages)
21 December 2017	Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
10 February 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (8 pages)
17 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (8 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (8 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (8 pages)
22 August 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 August 2014 (1 page)
24 June 2014	Termination of appointment of John Michael Bottomley as a secretary (1 page)
24 June 2014	Termination of appointment of John Michael Bottomley as a secretary (1 page)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (9 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (9 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
20 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
20 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
19 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 100.00 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 100.00 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 100.00 (4 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Enigma Recoveries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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