ENIGMA VISUAL SOLUTIONS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 03486855
- Last Updated: 01 Jul 2022
Company Profile
ENIGMA VISUAL SOLUTIONS LIMITED was incorporated on Tuesday, December 30, 1997 as a Private Limited Company with registered address in LONDON. ENIGMA VISUAL SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 27 years 1 month and 24 days.
| Name | ENIGMA VISUAL SOLUTIONS LIMITED |
|---|---|
| Company number | 03486855 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Setsquare Staging Limited Willow Lane, CR4 4NA |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin James Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
significant influence or control
|
| Mr Gennaro Rino Macri Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA VISUAL SOLUTIONS LIMITED | 30 Dec 1997 |
| ENIGMA DIGITAL LIMITED | 15 Mar 2006 |