Enigma Innovations Group Ltd

General information

Name:

Enigma Innovations Group Limited

Office Address:

Gemma House 39 Lilestone Street NW8 8SS London

Number: 10940006

Incorporation date: 2017-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enigma Innovations Group is a company located at NW8 8SS London at Gemma House. This company was established in 2017 and is registered as reg. no. 10940006. This company has existed on the UK market for seven years now and the last known status is active. This enterprise's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022/08/31 and the latest annual confirmation statement was submitted on 2023/08/01.

Currently, the directors officially appointed by the following company include: Piers G. selected to lead the company in 2019 in July, Jasmine M. selected to lead the company five years ago and Ian C. selected to lead the company in 2017 in August. To help the directors in their tasks, this company has been utilizing the skills of Ian C. as a secretary for the last seven years.

Executives who control this firm include: Ian C. owns 1/2 or less of company shares. Piers G. owns 1/2 or less of company shares. Jasmine M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Piers G.

Role: Director

Appointed: 01 July 2019

Latest update: 8 February 2024

Jasmine M.

Role: Director

Appointed: 01 July 2019

Latest update: 8 February 2024

Ian C.

Role: Director

Appointed: 31 August 2017

Latest update: 8 February 2024

Ian C.

Role: Secretary

Appointed: 31 August 2017

Latest update: 8 February 2024

People with significant control

Ian C.
Notified on 31 August 2017
Nature of control:
1/2 or less of shares
Piers G.
Notified on 29 May 2019
Nature of control:
1/2 or less of shares
Jasmine M.
Notified on 29 May 2019
Nature of control:
1/2 or less of shares
Ian C.
Notified on 31 August 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-01 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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