| Company Name | Inspired Enigma Ltd |
|---|---|
| Directors | Benita Sulczewska and Dagmara Foster |
| Company Status | Active |
| Company Number | SC370775 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Benita Sulczewska |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 279 Holmlea Road Glasgow G44 4BU Scotland |
| Secretary Name | Dagmara Foster |
|---|---|
| Status | Current |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 279 Holmlea Road Glasgow G44 4BU Scotland |
| Director Name | Ms Dagmara Foster |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(8 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | Closeburn Cottage Cornsilloch Larkhall ML9 2UA Scotland |
Location
| Registered Address | 27 James Watt Street James Watt Street Gtw Storage Glasgow G2 8NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Dagmara Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,231 |
| Cash | £4,304 |
| Current Liabilities | £114,969 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 21 June 2023 | Appointment of Ms Dagmara Foster as a director on 20 June 2023 (2 pages) |
| 21 June 2023 | Termination of appointment of Dagmara Foster as a secretary on 20 June 2023 (1 page) |
| 21 June 2023 | Termination of appointment of Dagmara Foster as a director on 20 June 2023 (1 page) |
| 20 June 2023 | Termination of appointment of Benita Sulczewska as a director on 20 June 2023 (1 page) |
| 20 June 2023 | Change of details for Ms Dagmara Foster as a person with significant control on 20 June 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 16 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 19 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Appointment of Ms Dagmara Foster as a director on 31 January 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (5 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (5 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Registered office address changed from 46 North Wallace Street Glasgow G4 0DU Scotland on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 46 North Wallace Street Glasgow G4 0DU Scotland on 29 October 2013 (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Director's details changed for Mrs Benita Sulczewska on 15 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Mrs Benita Sulczewska on 15 January 2012 (2 pages) |
| 29 January 2013 | Secretary's details changed for Dagmara Foster on 15 January 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Secretary's details changed for Dagmara Foster on 15 January 2012 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2012 | Register inspection address has been changed (1 page) |
| 27 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Register inspection address has been changed (1 page) |
| 27 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2010 | Incorporation (21 pages) |
| 7 January 2010 | Incorporation (21 pages) |