ENIGMA TRADING LTD
Significant control: Pavandeep Dhaliwal (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Enigma Trading Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ENIGMA TRADING LTD is an active private limited company (company number 12756632) incorporated on 20 July 2020, registered in Nottingham. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 31 July 2025, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 188 comparable companies in Nottingham (median £7,496, upper quartile £214k).
Ownership and control
- Mr Pavandeep Dhaliwal
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 July 20206 yrs ago
- Next accounts due
- 30 April 2027in 187 days
- Confirmation statement due
- 3 August 2027in 282 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £1 | — | — | — | — | — | — |
| 31 July 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 July 2025
- Incorporated five or more years agoIncorporated 20 July 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 282 days
- Next accounts duein 187 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
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- HMC&T SERVICE LTD.Nottingham · inc. Aug 2020
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- THE DIGITAL INK COMPANY LIMITEDNottingham · inc. Sept 2020
All companies incorporated on 20 July 2020 · in Jul 2020.
Reminders for ENIGMA TRADING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.