ENIGMA CREATIVE LIMITED
ENIGMA CREATIVE LIMITED is an active private limited company, incorporated on 26 January 2010. The nature of the business is Combined office administrative service activities. The company's registered office is on Thurston Road, Northallerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENIGMA CREATIVE LIMITED previously had the company name KEY BUSINESS INTELLIGENCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07136316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 19 OMEGA BUSINESS VILLAGE |
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Address Line 2 | THURSTON ROAD |
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Post Town | NORTHALLERTON |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | DL6 2NJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From 23/02/2011 onwards:
ENIGMA CREATIVE LIMITED
Prior to 23/02/2011:
KEY BUSINESS INTELLIGENCE LTD
Directors
(The company's officers)
MR ROBERT GEOFFREY OLIVER (B.A.)
(~66 year old British national)
ROSE COTTAGE SPROXTON, YORK, YO62 5EF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2014
MRS GILLIAN STIRK
(~46 year old British national)
UNIT 19 OMEGA BUSINESS VILLAGE THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NJ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MR LEE STIRK
(~49 year old British national)
UNIT 19 OMEGA BUSINESS VILLAGE THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANCY
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2010
Shareholders
(Persons of Significant Control)
Mrs Gillian Stirk
(~46 year old British national)
Unit 19 Omega Business Village, Thurston Road, Northallerton, North Yorkshire, DL6 2NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2016
Mr Lee Stirk
(~49 year old British national)
Unit 19 Omega Business Village, Thurston Road, Northallerton, North Yorkshire, DL6 2NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2016
Connections
(Shared officers)
- MR ROBERT GEOFFREY OLIVER (B.A.)
CONSTRUCTION EQUIPMENT ASSOCIATION
- MR ROBERT GEOFFREY OLIVER (B.A.)
- MR ROBERT GEOFFREY OLIVER (B.A.)
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 CREATIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, DL6 2NJ.
Map of ENIGMA CREATIVE LIMITED at local scale
Map of ENIGMA CREATIVE LIMITED at district scale
More Companies in DL6 2NJ
Other companies with registered offices in DL6 2NJ:
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)