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ENIGMA SECURITY MANAGEMENT LIMITED - 3 Coldbath Square, London, EC1R 5HL, England, United Kingdom
Company Information
- Company registration number
- 08946960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coldbath Square
- London
- EC1R 5HL
- England 3 Coldbath Square, London, EC1R 5HL, England UK
Management
- Managing Directors
- WEBLEY, Sonya
- Company secretaries
- VEKARIYA, Mahendra
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Enigma Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENIGMA SECURITY HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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ENIGMA SECURITY MANAGEMENT LIMITED Company Description
- ENIGMA SECURITY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08946960. Its current trading status is "live". It was registered 2014-03-19. It was previously called ENIGMA SECURITY HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at 3 Coldbath Square .
Get ENIGMA SECURITY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enigma Security Management Limited - 3 Coldbath Square, London, EC1R 5HL, England, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-30) - AA01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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legacy (2019-09-19) - PARENT_ACC
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-09-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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certificate-change-of-name-company (2015-06-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-03-19) - NEWINC
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termination-director-company-with-name (2014-03-20) - TM01