Company information:
Enigma Ii Marine Limited (No: 07307566)
Address: NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF, ENGLAND
Status: Active
Incorporated: 07-Jul-2010
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JACK EMSON ( DOB: Jul-1941 From: Jul-2010 )
Current Director: TIMOTHY JAMES MCKECHNIE ( DOB: Jun-1972 From: Jul-2019 )
Current Director: NICHOLAS DAVID PILBROW ( DOB: Sep-1943 From: Jul-2010 )
Current Director: ROBERT FRASER MARINE LIMITED ( From: Jul-2010 )
Current Director: STEVEN VALLERY ( DOB: May-1973 From: Jul-2019 )
Resigned Director: GWILYM OWEN ASHWORTH ( DOB: Mar-1956 From: Jul-2010 To: Jul-2010 )
Resigned Director: COLIN JACK EMSON ( DOB: Jul-1941 From: Jul-2010 To: Jul-2019 )
Resigned Director: NICHOLAS DAVID PILBROW ( DOB: Sep-1943 From: Jul-2010 To: Jul-2019 )
Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Jul-2010 To: Mar-2017 )
Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( From: Jul-2010 To: Apr-2014 )
Persons of Significant Control:
Sterling Credit Guarantee Company Limited, Number One Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-21)
Mr Steven John Vallery, Number One Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2021-07-21)
Mr Nicholas David Pilbrow, 1 Vicarage Lane, London, E15 4HF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-21)
Mr Colin Jack Emson, 1 Vicarage Lane, London, E15 4HF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-21)
Mr Colin Jack Emson, Number One Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,1.0,1.0,1.0 | ||
| Net current assets (liabilities) | 4,031 | 3,531 | 3,031 | 2,176 | 1,616 | 1,066 | 491 | 4031.0,3531.0,3031.0,2176.0,1616.0,1066.0,491.0 |
| Total assets less current liabilities | 4,032 | 3,532 | 3,032 | 2,177 | 1,617 | 1,067 | 492 | 4032.0,3532.0,3032.0,2177.0,1617.0,1067.0,492.0 |
| Equity / share capital and reserves | 4,032 | 3,532 | 3,032 | 2,177 | 1,617 | 1,067 | 492 | 4032.0,3532.0,3032.0,2177.0,1617.0,1067.0,492.0 |