ENIGMATIC SMILE LTD
Company overview
- Incorporation date
- 30 January 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 August 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Industry classification (SIC codes)
Previous company names
CASHBACK PREPAID CARD LTD
30 January 2014 - 15 December 2014
Officers & directors (6)
COHEN, John David
Director
Appointed: 28 May 2014
FRAZER, Shawn Brady
Director
Appointed: 20 January 2023
HELFRICH, Barry Kenneth
Director
Appointed: 20 January 2023
SMEIR, Bishara Ae, Lord
Director
Appointed: 1 May 2017
HAY, William Bennet
Director
Appointed: 30 January 2014 • Resigned: 3 September 2016
WALL, Thomas Richard
Director
Appointed: 28 May 2014 • Resigned: 1 July 2014
Recent filing history (76)
Confirmation statement made on 18 June 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from 9 Hollins Square, Unsworth Bury BL98DH United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 13 March 2026
Address • Form AD01
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 9 Hollins Square, Unsworth Bury BL98DH on 12 March 2026
Address • Form AD01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Address of officer Mr John David Cohen changed to 08869163 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 February 2026
Address • Form RP09
Registered office address changed from 9 Hollins Square, Unsworth Bury BL98DH United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 26 January 2026
Address • Form AD01
Registered office address changed from 9 Hollins Square, Unsworth, Bury BL98DH United Kingdom to 9 Hollins Square, Unsworth Bury BL98DH on 23 January 2026
Address • Form AD01
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 9 Hollins Square, Unsworth, Bury BL98DH on 23 January 2026
Address • Form AD01
Registration of charge 088691630001, created on 7 January 2026
Mortgage • Form MR01
Director's details changed for Mr Shawn Brady Frazer on 23 September 2025
Officers • Form CH01
Director's details changed for Mr Barry Kenneth Helfrich on 23 September 2025
Officers • Form CH01
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 23 September 2025
Address • Form AD01
Confirmation statement made on 18 June 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 19 May 2025
Capital • Form SH01
Resolutions
Resolution • Form RESOLUTIONS
Persons with significant control (1)
Capture Value Ltd
Corporate entity
Notified: 12 April 2024
Charges & mortgages (1)
A registered charge
Capture Value LTD
Created: 7 January 2026 • Delivered: 9 January 2026
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 2 July 2027