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ENIGMA 1664 LIMITED

ENIGMA 1664 LIMITED is an active private limited company, incorporated on 20 October 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Huntingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ENIGMA 1664 LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02981148
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOK FARM 47 STATION ROAD
Address Line 2TILBROOK
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
PostcodePE28 0JT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ENIGMA 1664 LIMITED

Directors

(The company's officers)
MR GARY SIMON RANDALL
(~64 year old British national)
BROOK FARM 47 STATION ROAD, TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/1994
MR JONATHAN PAUL STUMP
(~60 year old British national)
52 LANNESBURY CRESCENT, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AF
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/1996
MR JONATHAN PAUL STUMP
(~60 year old British national)
BROOK FARM 47 STATION ROAD, TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/10/1994

Shareholders

(Persons of Significant Control)
Mr Jonathan Paul Stump
(~60 year old British national)
Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Simon Randall
(~64 year old British national)
Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN PAUL STUMP
  • MR GARY SIMON RANDALL
  • MR JONATHAN PAUL STUMP
CAMBRIDGESHIRE AGGREGATES LIMITED
  • MR JONATHAN PAUL STUMP
  • MR JONATHAN PAUL STUMP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENIGMA 1664 LIMITED: Maps

Maps show the location of the postcode of the registered office, PE28 0JT.

Map of ENIGMA 1664 LIMITED at local scale
Map of ENIGMA 1664 LIMITED at local scale
Map of ENIGMA 1664 LIMITED at district scale
Map of ENIGMA 1664 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE28 0JT

Other companies with registered offices in PE28 0JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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