This company is commonly known as Enigma Innovations Group Ltd. The company was founded 6 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Secretary | 31 August 2017 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 31 August 2017 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 01 July 2019 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 01 July 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Officers | Change person secretary company with change date. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Officers | Change person secretary company with change date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Persons with significant control | Change to a person with significant control. | Download |
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