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ENIGMA INNOVATIONS GROUP LTD

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

This company is commonly known as Enigma Innovations Group Ltd. The company was founded 8 years ago and was given the registration number 10940006. The firm's registered office is in LONDON. You can find them at Gemma House, 39 Lilestone Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENIGMA INNOVATIONS GROUP LTD
Company Number:10940006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Secretary31 August 2017Active
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Director31 August 2017Active
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Director01 July 2019Active
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Director01 July 2019Active

People with Significant Control

Ms Jasmine Montgomery
Notified on:29 May 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piers Guilar
Notified on:29 May 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Collins
Notified on:31 August 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Collins
Notified on:31 August 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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