NEW ENIGMA LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

NEW ENIGMA LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
NEW ENIGMA LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NEW ENIGMA LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL SHAUN TREVIS Apr 1969 British Director 2012-11-27 CURRENT
MRS JULIE MARGARET TREVIS Jun 1962 British Director 2012-11-27 CURRENT
MRS JUSTINE ALLAN Apr 1971 British Director 2012-11-27 CURRENT
MR ERIC ALLAN Jan 1961 British Director 2012-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Allan 2016-04-06 1/1961 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Russell Shaun Trevis 2016-04-06 4/1969 Mountsorrel   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCELPRESS LIMITED SOMERCOTES ALFRETON Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
EXCELPRESS (LEICESTER) LIMITED DERBY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCELPRESS HOLDINGS (MIDLANDS) LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AT LETTINGS LIMITED DERBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DARE2DREAM FOUNDATION C.I.C. NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
JR K & L PROPERTIES LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
New Enigma Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 30-04-2023 £115 Cash £141,533 equity
New Enigma Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 30-04-2022 £825 Cash £176,884 equity
New Enigma Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-12-2020 £3,557 Cash £171,821 equity
New Enigma Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £181 Cash £106,156 equity
New Enigma Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £221 Cash £256,217 equity
New Enigma Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £2,495 Cash £251,856 equity
New Enigma Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £667 Cash £250,505 equity
New Enigma Limited - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £26,808 Cash £185,904 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED LOUGHBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
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BLOOM DEVELOPMENTS LIMITED GRANITE WAY MOUNTSORREL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BREEDON CONSULTING LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOWER WILLIS DESIGNS LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
BROOMHILL DEVELOPMENTS (SOUTH) LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C D HUTTON LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOK HOUSE CONSULTING MIDLANDS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
C & K HUTTON HOLDINGS LIMITED MOUNTSORREL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLOOM CLOUD LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities