ENIGMA INCORPORATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enigma Incorporated Ltd. The company was founded 5 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.
Company Information
| Name | : | ENIGMA INCORPORATED LTD |
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| Company Number | : | 12515127 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 6 The Woodlands Admaston Road, Wellington, Telford, England, TF1 3NL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Icenic Ltd |
| Notified on | : | 14 February 2023 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 2nd Floor, Gaspé House, Esplanade, St Helier, Jersey, JE1 1GH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Katherine Ann Priestley Pitblado |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Park Vale Capital Limited, 50 Sloane Avenue, London, England, SW3 3DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Mr Glenn Alun Andrew Melford-Colegate |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Park Vale Capital Limited, 50 Sloane Avenue, London, England, SW3 3DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)