CODE ENIGMA LIMITED
5 ST. JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 07390130
- Last Updated: 01 Mar 2024
Company Profile
CODE ENIGMA LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in LONDON. CODE ENIGMA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 11 months and 23 days.
| Name | CODE ENIGMA LIMITED |
|---|---|
| Company number | 07390130 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory Richard Harvey Nationality: British |
Dates: Thursday, March 31, 2022 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Pascal Pierre Emmanuel Mahana Morin Nationality: French |
Dates: Thursday, September 27, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enigmatic Holdings Limited Kirklington Road, NG25 0AY |
Dates: Thursday, September 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Code Enigma Ebt Limited Greenway, Alsager, ST7 2SG |
Dates: Thursday, September 27, 2018 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pascal Pierre Emmanuel Mahana Morin Nationality: French |
Dates: Monday, November 27, 2017 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alessandra Carla Sturani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Gregory Richard Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Stephen Thomas Cowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cms Professionals Limited Kirklington Road, NG25 0AY |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steve Parks Limited Clifton Drive South, FY8 1LH |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against CODE ENIGMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODE ENIGMA LIMITED | 28 Sep 2010 |