| Company Name | Edward Nigma Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04827116 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Previous Name | Sixpot Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jonathan Robert Holmes 90.91% Ordinary |
|---|---|
| 1 at £1 | John Henry Hollmes 9.09% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London CM3 1QP EC3V 3LP on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London CM3 1QP EC3V 3LP on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 7 April 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 7 April 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 6 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 7 August 2009 | Location of debenture register (1 page) |
| 7 August 2009 | Location of debenture register (1 page) |
| 7 August 2009 | Appointment terminated secretary sharon soar (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from essex county showground moulsham hall lane great leighs chelmsford essex CM3 1QP (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from essex county showground moulsham hall lane great leighs chelmsford essex CM3 1QP (1 page) |
| 7 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Appointment terminated secretary sharon soar (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 February 2009 | Company name changed sixpot LTD\certificate issued on 24/02/09 (2 pages) |
| 19 February 2009 | Company name changed sixpot LTD\certificate issued on 24/02/09 (2 pages) |
| 19 February 2009 | Ad 19/02/09\gbp si 9@1=9\gbp ic 2/11\ (2 pages) |
| 19 February 2009 | Ad 19/02/09\gbp si 9@1=9\gbp ic 2/11\ (2 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: c/o holmes holdings the essex county showground great leighs, chelmsford essex CM3 1QP (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: c/o holmes holdings the essex county showground great leighs, chelmsford essex CM3 1QP (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Incorporation (20 pages) |
| 9 July 2003 | Incorporation (20 pages) |