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ENIGMA DIGITAL LIMITED - C/O Prime Accountants Group 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07788522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Prime Accountants Group 3 Caroline Court
- 13 Caroline Street
- Birmingham
- B3 1TR
- England C/O Prime Accountants Group 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England UK
Management
- Geschäftsführung
- COSTLEY, Julian Conway
- LEAVER, Richard Alexander
- WAROQUIER, David
- DEL BO, Aldo Fucelli Pessot
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2011
- Alter der Firma 2011-09-27 12 Jahre
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- INFINITY WIRELESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
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ENIGMA DIGITAL LIMITED Firmenbeschreibung
- ENIGMA DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07788522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2011 registriert. ENIGMA DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFINITY WIRELESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über C/o Prime Accountants Group 3 Caroline Court erreicht werden.
Jetzt sichern ENIGMA DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enigma Digital Limited - C/O Prime Accountants Group 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, Grossbritannien
- 2011-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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confirmation-statement-with-updates (2020-06-07) - CS01
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-22) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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resolution (2019-07-30) - RESOLUTIONS
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-05-15) - SH01
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resolution (2019-01-07) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-04-10) - RP04SH01
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second-filing-capital-allotment-shares (2018-02-16) - RP04SH01
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accounts-with-accounts-type-small (2018-06-21) - AA
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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change-account-reference-date-company-previous-shortened (2017-06-13) - AA01
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-small (2017-06-17) - AA
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resolution (2017-08-01) - RESOLUTIONS
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capital-allotment-shares (2017-07-24) - SH01
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confirmation-statement-with-updates (2017-10-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-28) - SH01
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accounts-with-accounts-type-small (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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certificate-change-of-name-company (2016-02-23) - CERTNM
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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capital-allotment-shares (2016-11-25) - SH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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capital-allotment-shares (2016-03-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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resolution (2014-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-30) - AP01
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capital-allotment-shares (2014-04-30) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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termination-director-company-with-name (2013-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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change-person-secretary-company-with-change-date (2012-11-02) - CH03
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appoint-person-director-company-with-name (2012-06-26) - AP01
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legacy (2012-06-13) - MG01
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legacy (2012-06-08) - MG01
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termination-director-company-with-name (2012-05-29) - TM01
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legacy (2012-05-17) - MG01
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appoint-person-director-company-with-name (2012-05-08) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-09-27) - NEWINC