| Company Name | Alpha Enigma Limited |
|---|---|
| Director | Carlos Daurignac |
| Company Status | Active |
| Company Number | 08003959 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Previous Name | Aaaenigma.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Carlos Daurignac |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Saint Dunstans Road St. Dunstans Road London W6 8RE |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | 61 St Dunstan Road London W6 8RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carlos Daurignac 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 8 March 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 2 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 2 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 April 2015 | Accounts made up to 31 March 2014 (3 pages) |
| 26 April 2015 | Accounts made up to 31 March 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (3 pages) |
| 27 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (3 pages) |
| 27 May 2014 | Director's details changed for Mr Carlos Daurignac on 27 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Carlos Daurignac on 27 May 2014 (2 pages) |
| 16 December 2013 | Termination of appointment of Broadway Secretaries Limited as a secretary on 27 November 2013 (1 page) |
| 16 December 2013 | Termination of appointment of Broadway Secretaries Limited as a secretary on 27 November 2013 (1 page) |
| 3 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 17 April 2012 (2 pages) |
| 17 April 2012 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 17 April 2012 (2 pages) |
| 13 April 2012 | Company name changed aaaenigma.com LIMITED\certificate issued on 13/04/12
|
| 13 April 2012 | Change of name notice (2 pages) |
| 13 April 2012 | Change of name notice (2 pages) |
| 13 April 2012 | Company name changed aaaenigma.com LIMITED\certificate issued on 13/04/12
|
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|