NEW ENIGMA LIMITED

NEW ENIGMA LIMITED is an active private limited company, incorporated on 27 November 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Granite Way, Loughborough. 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: Total Exemption Full. NEW ENIGMA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NEW ENIGMA LIMITED

Directors

(The company's officers)

MR ERIC ALLAN

(~63 year old British national)

6 THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2012

MRS JUSTINE ALLAN

(~53 year old British national)

3 CAMPBELL CLOSE GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2012

MRS JULIE MARGARET TREVIS

(~61 year old British national)

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2012

MR RUSSELL SHAUN TREVIS

(~55 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2012

Shareholders

(Persons of Significant Control)

Mr Eric Allan

(~63 year old British national)

6 The Long Shoot, Nuneaton, Warwickshire, CV11 6JD, 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 06/04/2016

Mr Russell Shaun Trevis

(~55 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, LE12 7TZ, 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 06/04/2016

Connections

(Shared officers)

AT LETTINGS LIMITED

MR ERIC ALLAN
MR RUSSELL SHAUN TREVIS

EXCELPRESS (LEICESTER) LIMITED

MR ERIC ALLAN
MR RUSSELL SHAUN TREVIS

EXCELPRESS HOLDINGS (MIDLANDS) LIMITED

MR ERIC ALLAN
MRS JULIE MARGARET TREVIS
MR RUSSELL SHAUN TREVIS

EXCELPRESS LIMITED

MR ERIC ALLAN
MRS JULIE MARGARET TREVIS
MR RUSSELL SHAUN TREVIS

Source: Companies House

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)