ED

ENIGMA DATA SOLUTIONS LIMITED

Dissolved

Company number 07557974

London · Incorporated 9 March 2011

Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5659) LIMITED · 9 March 2011 – 10 February 2012

INTERICA LIMITED · 10 February 2012 – 29 May 2012

Company overview

ENIGMA DATA SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 April 2021 having been incorporated on 9 March 2011. It has changed its name 2 times, most recently from INTERICA LIMITED on 10 February 2012. Its registered office is at Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by E&P Data Licensing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KENDALL, Simon Peter (appointed 5 July 2013). MH SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 19 March 2019. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 20 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MH SECRETARIES LIMITED
Corporate Secretary
5 July 2013
KS
KENDALL, Simon Peter
Director · Resigned
14 February 2012
CR
CLARK, Richard Phillip Harley
Director · Resigned
14 February 2012
AG
ASHTON, Gareth
Secretary · Resigned
14 February 2012
HS
HOWES, Simon Richard
Director · Resigned
14 February 2012
TC
TRUESDALE, Christine
Director · Resigned
9 March 2011
VL
VINDEX LIMITED
Corporate Director · Resigned
9 March 2011
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
9 March 2011
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
9 March 2011

Persons with significant control

PS
E&P Data Licensing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Dissolution Application Strike Off Company
Dissolution
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Certificate Change Of Name Company
Change Of Name
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2012 View
Memorandum Articles
Incorporation
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Appoint Person Secretary Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Certificate Change Of Name Company
Change Of Name
10 February 2012 View
Change Of Name Notice
Change Of Name
10 February 2012 View
Incorporation Company
Incorporation
9 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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