Ltd Facts The UK company register, as filed

Register entry · No. 03360519

ENIGMA INTERACTIVE LIMITED

Active Private Limited Company Incorporated 25 Apr 1997

Checks

No warning signs 14 clear

What was checked
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,051,937.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUAYSIDE STUDIOS, 8-10 CLOSE, NEWCASTLE UPON TYNE, NE1 3RE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENIGMA INTERACTIVE LIMITED 10 Jun 1997 – now
    2. SPEEDFACT LIMITED 25 Apr 1997 – 10 Jun 1997

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £4,736,564 £5,051,937 55
30 Apr 2024 not published not published £5,214,863 £5,222,744 45
30 Apr 2023 not published not published £4,103,535 £4,248,369 43
30 Apr 2022 not published not published £3,236,385 £3,463,311 36
30 Apr 2021 not published not published £2,626,972 £2,755,028 36
30 Apr 2020 not published not published £1,787,469 £2,020,434 36

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Grainger Director 15 May 1997 — July 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Track7 Technology Group Limited company · 16388851 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ENIGMA INTERACTIVE LIMITED still trading?

The register shows ENIGMA INTERACTIVE LIMITED as active.

What does ENIGMA INTERACTIVE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was ENIGMA INTERACTIVE LIMITED set up?

It was incorporated on 25 April 1997.

When are ENIGMA INTERACTIVE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ENIGMA INTERACTIVE LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs ENIGMA INTERACTIVE LIMITED?

ENIGMA INTERACTIVE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Apr 2026 CS01 Confirmation statement, no changes, made up to 25 Apr 2026 3 PDF ↓
8 Sep 2025 AA Accounts (total exemption full), made up to 30 Apr 2025 5 PDF ↓
19 May 2025 CH01 Director's details changed: Stephen Grainger 2 PDF ↓
6 May 2025 PSC02 Person with significant control added 2 PDF ↓
6 May 2025 PSC07 Person with significant control removed 1 PDF ↓
6 May 2025 RESOLUTIONS Resolutions 3 PDF ↓
6 May 2025 MA Memorandum articles 8 PDF ↓
29 Apr 2025 CS01 Confirmation statement, no changes, made up to 25 Apr 2025 3 PDF ↓
24 Oct 2024 AA Accounts (total exemption full), made up to 30 Apr 2024 5 PDF ↓
25 Apr 2024 CS01 Confirmation statement, no changes, made up to 25 Apr 2024 3 PDF ↓
9 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 5 PDF ↓
25 May 2023 TM02 Secretary left: John Grainger 1 PDF ↓
23 May 2023 CS01 Confirmation statement, no changes, made up to 25 Apr 2023 3 PDF ↓
30 Jan 2023 AA Accounts (total exemption full), made up to 30 Apr 2022 5 PDF ↓
11 May 2022 CS01 Confirmation statement, no changes, made up to 25 Apr 2022 3 PDF ↓
28 Jan 2022 AA Accounts (total exemption full), made up to 30 Apr 2021 5 PDF ↓
27 Apr 2021 CS01 Confirmation statement, no changes, made up to 25 Apr 2021 3 PDF ↓
20 Jan 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 5 PDF ↓
11 May 2020 CS01 Confirmation statement, no changes, made up to 25 Apr 2020 3 PDF ↓
2 Mar 2020 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
2 Oct 2019 AA Accounts (total exemption full), made up to 30 Apr 2019 5 PDF ↓
30 Apr 2019 CS01 Confirmation statement, no changes, made up to 25 Apr 2019 3 PDF ↓
20 Sep 2018 AA Accounts (total exemption full), made up to 30 Apr 2018 5 PDF ↓
26 Apr 2018 CS01 Confirmation statement, no changes, made up to 25 Apr 2018 3 PDF ↓
6 Mar 2018 PSC01 Person with significant control added 2 PDF ↓
29 Sep 2017 AA Accounts (total exemption full), made up to 30 Apr 2017 5 PDF ↓
2 May 2017 CS01 Confirmation statement, with changes, made up to 25 Apr 2017 5 PDF ↓
13 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 4 PDF ↓
27 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2016 4 PDF ↓
18 Jan 2016 AA Accounts (total exemption small), made up to 30 Apr 2015 3 PDF ↓
27 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2015 4 PDF ↓
2 Feb 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 4 PDF ↓
25 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2014 4 PDF ↓
27 Jan 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 3 PDF ↓
21 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2013 4 PDF ↓
28 Jan 2013 AA Accounts (total exemption small), made up to 30 Apr 2012 3 PDF ↓
26 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2012 4 PDF ↓
19 Jan 2012 AA Accounts (total exemption small), made up to 30 Apr 2011 4 PDF ↓
26 Apr 2011 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2011 4 PDF ↓
25 Jan 2011 AA Accounts (total exemption small), made up to 30 Apr 2010 4 PDF ↓
3 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 25 Apr 2010 4 PDF ↓
3 May 2010 CH01 Director's details changed: Stephen Grainger 2 PDF ↓
18 Mar 2010 AD01 Registered office changed 1 PDF ↓
2 Feb 2010 AA Accounts (total exemption small), made up to 30 Apr 2009 4 PDF ↓
28 Apr 2009 363a Return made up to 25/04/09; full list of members 3 PDF ↓
20 Oct 2008 AA Accounts (total exemption small), made up to 30 Apr 2008 4 PDF ↓
14 May 2008 363s Return made up to 25/04/08; no change of members 6 PDF ↓
23 Dec 2007 AA Accounts (total exemption small), made up to 30 Apr 2007 4 PDF ↓
25 May 2007 363s Return made up to 25/04/07; no change of members 6 PDF ↓
11 Dec 2006 AA Accounts (total exemption small), made up to 30 Apr 2006 4 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House