This company is commonly known as Enigma Incorporated Ltd. The company was founded 4 years ago and was given the registration number 12515127. The firm's registered office is in TELFORD. You can find them at 6 The Woodlands Admaston Road, Wellington, Telford, . This company's SIC code is 74100 - specialised design activities.
| Name | : | ENIGMA INCORPORATED LTD |
|---|---|---|
| Company Number | : | 12515127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 The Woodlands Admaston Road, Wellington, Telford, England, TF1 3NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Park Vale Capital Limited, 50 Sloane Avenue, Chelsea, London, England, SW3 3DD | Secretary | 23 June 2021 | Active |
| C/O Park Vale Capital Limited, 50 Sloane Avenue, Chelsea, London, England, SW3 3DD | Director | 12 March 2020 | Active |
| C/O Park Vale Capital Limited, 50 Sloane Avenue, Chelsea, London, England, SW3 3DD | Director | 08 July 2021 | Active |
| Icenic Ltd | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Gaspé House, Esplanade, St Helier, Jersey, JE1 1GH |
| Nature of control | : |
|
| Ms Katherine Ann Priestley Pitblado | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Park Vale Capital Limited, 50 Sloane Avenue, London, England, SW3 3DD |
| Nature of control | : |
|
| Mr Glenn Alun Andrew Melford-Colegate | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Park Vale Capital Limited, 50 Sloane Avenue, London, England, SW3 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-26 | Capital | Capital allotment shares. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Capital | Capital allotment shares. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Incorporation | Incorporation company. | Download |
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