Enigma Incorporated Ltd, London
Enigma Incorporated Ltd is a private limited company. Situated at C/O Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London SW3 3DD, the above-mentioned 4 years old firm was incorporated on 2020-03-12 and is officially classified as "specialised design activities" (SIC: 74100).2 directors can be found in this enterprise: Katherine P. (appointed on 08 July 2021), Glenn M. (appointed on 12 March 2020). Among the secretaries (1 in total), we can name: Robert G. (appointed on 23 June 2021).
| About | |
|---|---|
| Name: Enigma Incorporated Ltd | |
| Number: 12515127 | |
| Incorporation date: 2020-03-12 | |
| End of financial year: 31 March |
| Address: |
C/o Park Vale Capital Limited 50 Sloane Avenue Chelsea London SW3 3DD |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Icenic Ltd
14 February 2023
| Address | 2nd Floor, Gaspé House Esplanade, St Helier, JE1 1GH, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Register Of Companies |
| Registration number | 84890 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Glenn M.
12 March 2020 - 21 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine P.
28 February 2022 - 14 February 2023
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 14,614 | 14,349 | 76,115 |
| Fixed Assets | - | 6,560 | 6,025 |
| Total Assets Less Current Liabilities | - | 34,815 | 11,750 |
The due date for Enigma Incorporated Ltd confirmation statement filing is 2024-02-29. The last one was submitted on 2023-02-15. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Icenic Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Esplanade, JE1 1GH St Helier. Glenn M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Katherine P. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-15 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(4 pages)
|