ENIGMA SUPPORT SOLUTIONS LTD
3 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 08422674
- Last Updated: 01 Mar 2024
Company Profile
ENIGMA SUPPORT SOLUTIONS LTD was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in LONDON. ENIGMA SUPPORT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | ENIGMA SUPPORT SOLUTIONS LTD |
|---|---|
| Company number | 08422674 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Enigma Security Management Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enigma Group Holdings Limited 7-10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against ENIGMA SUPPORT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA SUPPORT SOLUTIONS LTD | 27 Feb 2013 |
| ENIGMA TRANSPORT SERVICES LIMITED | 09 Sep 2015 |
| ENIGMA TECHNOLOGY HOLDING LTD | 18 Sep 2015 |
| ENIGMA TECHNOLOGY HOLDINGS LTD | 23 Nov 2017 |
| ENIGMA LADBROKE SECURITY LTD | 19 Sep 2019 |