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Companies House/Truro/Company profile

BOOK ENIGMA LTD

Active
14561320·incorporated 2022-12-29

BOOK ENIGMA LTD is an active UK private limited company, incorporated on 29 December 2022 at Companies House (number 14561320; OpenRegistry canonical ID GB-14561320-book-enigma-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 4,472 active companies registered in Truro (postcode TR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-29
Registered Address
HALLEGGO FARM HELSTON WATER, BISSOE, TRURO, TR4 8TD, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr David Neil Tregarthen born 1958 resident in England, British national. Notified 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gintaras Staskus born 1979 resident in United Kingdom, Lithuanian national. Notified 2023-02-06. Ceased 2025-03-31.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Truro: