ENIGMA CONSULTING GROUP LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 12591826
  • Last Updated: 01 Mar 2024

Company Profile

ENIGMA CONSULTING GROUP LIMITED was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in LONDON. ENIGMA CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 5 months and 14 days.

Name ENIGMA CONSULTING GROUP LIMITED
Company number 12591826
Company type Private Limited Company
Incorporation date 07 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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 Abeed Rhemtulla Nationality: British Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
Dr Hardik Patel Nationality: British Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Abeed Rhemtulla Nationality: British Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mckinlay Nationality: British Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Abeed Rhemtulla Nationality: British Dates: Thursday, May 7, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-235 days left)
Latest accounts 31 May 2022
Next confirmation statement due 04 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENIGMA CONSULTING GROUP LIMITED.

Previous Names

Name Change Date
ENIGMA CONSULTING GROUP LIMITED 07 May 2020