CODE ENIGMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code Enigma Limited. The company was founded 13 years ago and was given the registration number 07390130. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CODE ENIGMA LIMITED
Company Number	:	07390130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 St. John's Lane, London, EC1M 4BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, St. John's Lane, London, United Kingdom, EC1M 4BH	Director	28 September 2010	Active
5, St. John's Lane, London, United Kingdom, EC1M 4BH	Director	28 September 2010	Active
5, St. John's Lane, London, EC1M 4BH	Director	05 February 2016	Active
The Cube, 155 Commercial Street, London, United Kingdom, E1 6BJ	Director	28 September 2010	Active
The Cube, 155 Commercial Street, London, United Kingdom, E1 6BJ	Director	28 September 2010	Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ	Director	28 September 2010	Active

People with Significant Control

Mr Gregory Richard Harvey
Notified on	:	31 March 2022
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr Pascal Pierre Emmanuel Mahana Morin
Notified on	:	27 September 2018
Status	:	Active
Date of birth	:	January 1978
Nationality	:	French
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Code Enigma Ebt Limited
Notified on	:	27 September 2018
Status	:	Active
Country of residence	:	England
Address	:	2, Greenway, Stoke-On-Trent, England, ST7 2SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Enigmatic Holdings Limited
Notified on	:	27 September 2018
Status	:	Active
Country of residence	:	England
Address	:	18, Kirklington Road, Southwell, England, NG25 0AY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent

Pascal Pierre Emmanuel Mahana Morin
Notified on	:	27 November 2017
Status	:	Active
Date of birth	:	January 1978
Nationality	:	French
Country of residence	:	England
Address	:	5, St John's Lane, London, England, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Thomas Cowie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cms Professionals Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	18, Kirklington Road, Southwell, England, NG25 0AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Steve Parks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	284, Clifton Drive South, Lytham St. Annes, England, FY8 1LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alessandra Carla Sturani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Italian
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Gregory Richard Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-24	Capital	Capital cancellation shares.	Download
2024-04-22	Capital	Capital allotment shares.	Download
2024-04-22	Capital	Capital return purchase own shares.	Download
2024-02-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-12-08	Capital	Capital cancellation shares.	Download
2023-11-17	Capital	Capital return purchase own shares.	Download
2023-10-25	Confirmation statement	Confirmation statement with updates.	Download
2023-10-04	Persons with significant control	Change to a person with significant control.	Download
2023-04-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-10-17	Confirmation statement	Confirmation statement with updates.	Download
2022-06-22	Capital	Capital cancellation shares.	Download
2022-06-17	Capital	Capital return purchase own shares.	Download
2022-06-13	Persons with significant control	Notification of a person with significant control.	Download
2022-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-15	Capital	Capital allotment shares.	Download
2021-11-24	Resolution	Resolution.	Download
2021-11-22	Capital	Capital variation of rights attached to shares.	Download
2021-11-22	Capital	Capital name of class of shares.	Download
2021-10-18	Confirmation statement	Confirmation statement with updates.	Download
2021-06-26	Capital	Capital cancellation shares.	Download
2021-05-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-01-29	Capital	Capital return purchase own shares.	Download
2020-12-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-07	Officers	Termination director company with name termination date.	Download