ENIGMA CODE LIMITED

ENIGMA CODE LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENIGMA CODE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 RED LION SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1R 4HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

73120 - Media representation services

Company Name History

From incorporation onwards:

ENIGMA CODE LIMITED

Directors

(The company's officers)

CURB GROUP LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, ENGLAND

Current Director

Appointed on 16/11/2020

MR ANTHONY SINCLAIR GANJOU

(~42 year old British national)

7A HANSON STREET, LONDON, W1W 6TE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2014

KINETIC WORLDWIDE LIMITED

THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, HG2 8PA, ENGLAND

Current Director

Appointed on 16/11/2020

MR NEIL MCKENNEY

(~40 year old British national)

26 RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MR ANDREW BARRIE PHIPPS NEWMAN

(~51 year old British national)

7A HANSON STREET, LONDON, W1W 6TE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 17/02/2014

Shareholders

(Persons of Significant Control)

Mr Andrew Barrie Phipps Newman

(~51 year old British national)

26, Red Lion Square, London, WC1R 4HQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BECKBIRK ESTATES LIMITED

MR ANDREW BARRIE PHIPPS NEWMAN

OUTVERTISING LIMITED

MR NEIL MCKENNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)