ENIGMA SECURITY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENIGMA SECURITY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA SECURITY MANAGEMENT LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENIGMA SECURITY MANAGEMENT LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENIGMA SECURITY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA SECURITY HOLDING LIMITED (until 17/06/2015)
ENIGMA SECURITY HOLDING LIMITED (until 17/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2015-03-10 | CURRENT |
MR MAHENDRA VEKARIYA | Secretary | 2014-03-19 | CURRENT | ||
ENIGMA GROUP HOLDING LIMITED | Corporate Director | 2014-03-19 UNTIL 2014-03-19 | RESIGNED | ||
MR GLEN WILLIAM WEBLEY | Jan 1972 | British | Director | 2014-03-19 UNTIL 2015-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enigma Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENIGMA_SECURITY_MANAGEMEN - Accounts | 2021-09-29 | 31-12-2020 | |
Accounts filed on 31-03-2018 | 2018-09-20 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - ENIGMA SECURITY MANAGEMENT LIMITED | 2018-02-13 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - ENIGMA SECURITY MANAGEMENT LIMITED | 2016-10-14 | 31-03-2016 | £100 Cash £100 equity |
Accounts filed on 31-03-2015 | 2015-08-28 | 31-03-2015 | £100 Cash £100 equity |