Code Enigma Limited. net worth, address, company information. Free

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Code Enigma Limited (registration number 07390130) is a private limited company started on 2010-09-28. The business is located at 5 St. John's Lane, London EC1M 4BH. Code Enigma Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Code Enigma Limited
Number	07390130
Date of Incorporation:	September 28, 2010
End of financial year:	31 December
Address:	5 St. John's Lane, London, EC1M 4BH
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Gregory H. (in the company from 28 September 2010). The official register reports 10 persons of significant control, namely: Enigmatic Holdings Limited can be reached at Kirklington Road, NG25 0AY Southwell. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Gregory H. has substantial control or influence, Pascal M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-09-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	82,787	154,844	110,173	230,521	278,892	211,187	409,698	548,509	873,777	830,689	866,876	980,324	938,500	1,089,494
Fixed Assets	-	-	-	-	-	5,839	5,750	7,066	54,974	47,790	47,790	50,797	52,523	49,095
Number Shares Allotted	-	900	900	900	900	900	600	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,687	85,841	80,409	177,174	163,513	144,649	265,601	386,183	586,595	707,419	696,977	881,349	772,319	874,147
Shareholder Funds	46,687	85,841	80,409	177,174	163,513	144,649	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,694	1,202	1,916	7,947	3,103	5,839	-	-	-	-	-	-	-	-

People with significant control

Enigmatic Holdings Limited

27 September 2018

Address	18 Kirklington Road, Southwell, NG25 0AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06641637
Nature of control:	50,01-75% shares 75,01-100% voting rights

Gregory H.

31 March 2022

Nature of control:	significiant influence or control right to appoint and remove directors

Pascal M.

27 September 2018 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Code Enigma Ebt Limited

27 September 2018 - 3 December 2020

Address	2 Greenway, Alsager, Stoke-On-Trent, ST7 2SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09803759
Nature of control:	25-50% voting rights 25-50% shares

Pascal M.

27 November 2017 - 27 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Cms Professionals Limited

6 April 2016 - 27 November 2017

Address	18 Kirklington Road, Southwell, NG25 0AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	6641637
Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

6 April 2016 - 27 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Steve Parks Limited

6 April 2016 - 12 June 2017

Address	284 Clifton Drive South, Lytham St. Annes, FY8 1LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	5096747
Nature of control:	25-50% voting rights 25-50% shares

Alessandra S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gregory H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH06) Notice of cancellation of shares. Capital declared on September 5, 2023 - 575.42 GBP filed on: 8th, December 2023 \| capital	Free Download (6 pages)

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(SH06) Notice of cancellation of shares. Capital declared on September 5, 2023 - 575.42 GBP filed on: 8th, December 2023 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 17th, November 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2022 - 648.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 9, 2021: 900.00 GBP filed on: 15th, December 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, November 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 1, 2021 - 609.68 GBP filed on: 26th, June 2021 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 7, 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on July 22, 2019 - 900.00 GBP filed on: 13th, November 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, October 2019 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on September 27, 2018 - 1050.00 GBP filed on: 24th, December 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 31, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on November 27, 2017: 900.00 GBP filed on: 15th, December 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 27, 2017: 1200.00 GBP filed on: 15th, December 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on November 27, 2017 filed on: 14th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2017 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, December 2017 \| resolution	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 12th, June 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 21, 2017 - 600.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
(AP01) On February 5, 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 4, 2014: 900.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, March 2014 \| accounts	Free Download (7 pages)
(CH01) On February 11, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(CH01) On February 11, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 2, 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on February 11, 2013. Old Address: the Cube 155 Commercial Street London E1 6BJ United Kingdom filed on: 11th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 29, 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: February 24, 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on February 17, 2011: 900.00 GBP filed on: 18th, February 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 17, 2011: 301.00 GBP filed on: 17th, February 2011 \| capital	Free Download (3 pages)
(AP01) On October 14, 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 14, 2010 filed on: 14th, October 2010 \| officers	Free Download (1 page)
(AP01) On October 14, 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 14, 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 14, 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (19 pages)

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