Enigmaland Limited

Active04108828 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Financial management (70221)
Owned by
Elizabeth Nancy Tompkins
Peter Stephen Vaines
Accounts type
Total exemption full
Region
Greater London
Address
7 Belgrave Square
London
SW1X 8PH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born October 1961 (65)
Secretary · Appointed 17 February 2004
British
Officer history (6 former)
9 November 2026
Resigned Tompkins, Elizabeth Nancy as Director
9 November 2026
Appointed Morris, Richard Geoffrey as Director
17 February 2004
Resigned Warburton, Colin as Secretary
17 February 2004
Appointed Morris, Richard Geoffrey as Secretary
17 February 2004
Resigned Warburton, Colin as Director
26 November 2003
Resigned Sharp, John Henry as Director
15 December 2000
Appointed Warburton, Colin as Director
15 December 2000
Appointed Warburton, Colin as Secretary
15 December 2000
Appointed Tompkins, Elizabeth Nancy as Director
15 December 2000
Appointed Sharp, John Henry as Director
15 December 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 December 2000
Resigned Luciene James Limited as Corporate Nominee Director
16 November 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 November 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
United Kingdom
Born January 1937 (89)
Peter Stephen Vaines
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1950 (76)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£51
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2022 2025 £5,401,256 £7,052,293 £7,084,152
Balance sheet detail
202520222020
Fixed Assets£6,888,913£5,169,544
Current Assets£37,841£206,424£272,861
Debtors£37,790£206,352£272,748
Cash£51£72£113
Creditors (< 1 year)£40,901£43,044£41,149
Net Current Assets(£3,060)£163,380£231,712
Shareholder Funds£7,084,152£7,052,293£5,401,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with no updates10 November 2026
19 December 2025Total exemption full accounts5 April 2025
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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