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Companies House/Nottingham/Company profile

ENIGMA TRADING LTD

Active
12756632·incorporated 2020-07-20

ENIGMA TRADING LTD is an active UK private limited company, incorporated on 20 July 2020 at Companies House (number 12756632; OpenRegistry canonical ID GB-12756632-enigma-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-20
Registered Address
65 WROXHAM DRIVE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2QR, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENIGMA TRADING LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

ENIGMA TRADING LTD has 1 person with significant control on file:

  • Mr Pavandeep Dhaliwal born 1976 resident in United Kingdom, British national. Notified 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12756632.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.