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ENIGMA CODE LIMITED - 26 Red Lion Square, London, WC1R 4HQ, England, United Kingdom
Company Information
- Company registration number
- 08898511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Red Lion Square
- London
- WC1R 4HQ
- England 26 Red Lion Square, London, WC1R 4HQ, England UK
Management
- Managing Directors
- GANJOU, Anthony Sinclair
- PHIPPS NEWMAN, Andrew Barrie
- MCKENNEY, Neil
- CURB GROUP LIMITED
- KINETIC WORLDWIDE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-17
- Age Of Company 2014-02-17 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Barrie Phipps Newman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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ENIGMA CODE LIMITED Company Description
- ENIGMA CODE LIMITED is a ltd registered in United Kingdom with the Company reg no 08898511. Its current trading status is "live". It was registered 2014-02-17. It has declared SIC or NACE codes as "62012". It has 5 directors It can be contacted at 26 Red Lion Square .
Get ENIGMA CODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enigma Code Limited - 26 Red Lion Square, London, WC1R 4HQ, England, United Kingdom
- 2014-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENIGMA CODE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08898511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08898511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08898511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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confirmation-statement-with-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-10-13) - SH10
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capital-name-of-class-of-shares (2021-10-13) - SH08
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resolution (2021-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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confirmation-statement-with-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-corporate-director-company-with-name-date (2020-12-01) - AP02
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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appoint-corporate-director-company-with-name-date (2020-11-18) - AP02
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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capital-alter-shares-subdivision (2018-08-30) - SH02
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capital-name-of-class-of-shares (2018-08-14) - SH08
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resolution (2018-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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change-account-reference-date-company-previous-extended (2018-05-25) - AA01
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resolution (2018-04-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-12-13) - SH06
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capital-return-purchase-own-shares (2016-12-13) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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capital-allotment-shares (2016-05-19) - SH01
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capital-name-of-class-of-shares (2016-05-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-19) - AA01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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incorporation-company (2014-02-17) - NEWINC
