General information

Name:

Enigmaa Limited

Office Address:

C/o Birketts Llp One London Wall EC2Y 5EA London

Number: 11300413

Incorporation date: 2018-04-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enigmaa is a company located at EC2Y 5EA London at C/o Birketts Llp. The firm was set up in 2018 and is established under reg. no. 11300413. The firm has been operating on the UK market for 6 years now and its last known status is active. This enterprise's principal business activity number is 73110 which means Advertising agencies. The company's latest accounts provide detailed information about the period up to October 31, 2022 and the latest annual confirmation statement was submitted on April 9, 2023.

The data at our disposal detailing the following firm's executives implies there are four directors: Sergio P., Aman S., Harkirat G. and Vithursan T. who joined the company's Management Board on August 29, 2023, June 12, 2023 and October 18, 2021. Another limited company has been appointed as one of the secretaries of this company: Birketts Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 October 2023

Address: 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

Latest update: 14 January 2024

Sergio P.

Role: Director

Appointed: 29 August 2023

Latest update: 14 January 2024

Aman S.

Role: Director

Appointed: 12 June 2023

Latest update: 14 January 2024

Harkirat G.

Role: Director

Appointed: 18 October 2021

Latest update: 14 January 2024

Vithursan T.

Role: Director

Appointed: 10 April 2018

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: High Tide Inc. owns over 3/4 of company shares. This business can be reached in Calgary at 15Th Street,, Northeast Suite, 111-113,, Ab T3K 2M4 and was registered as a PSC under the registration number 2020973679.

High Tide Inc.
Address: 11127 15th Street,, Northeast Suite, 111-113,, Calgary, Ab T3k 2m4, Canada
Legal authority Alberta
Legal form Public Limited Company
Country registered Alberta, Canada
Place registered Alberta
Registration number 2020973679
Notified on 18 October 2021
Nature of control:
over 3/4 of shares
Vithursan T.
Notified on 10 April 2018
Ceased on 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 23, 2023 director's details were changed (CH01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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