ENIGMATIC HOLDINGS LIMITED

ENIGMATIC HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2008. The nature of the business is Business and domestic software development. The company's registered office is on Kirklington Road, Southwell. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ENIGMATIC HOLDINGS LIMITED previously had the company name CMS PROFESSIONALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 KIRKLINGTON ROAD
Post Town	SOUTHWELL
County	NOTTINGHAMSHIRE
Postcode	NG25 0AY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

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

Company Name History

From 10/09/2023 onwards:

ENIGMATIC HOLDINGS LIMITED

Prior to 10/09/2023:

CMS PROFESSIONALS LIMITED

Directors

(The company's officers)

MR GREGORY RICHARD HARVEY

(~46 year old United Kingdom national)

129 CHEMIN DE SERYONEL, FLAUX, LANGUEDOC-ROUSSILLON, 30700, FRANCE

Current Director
Gives occupation as INTERNET APPLICATIONS DEVELOPER
Usually resident in FRANCE

Appointed on 09/07/2008

MRS ALESSANDRA CARLA STURANI

(~49 year old Italian national)

129 CHEMIN DE SERYONEL, FLAUX, LANGUEDOC-ROUSSILLON, 30700, FRANCE

Current Secretary
Gives occupation as WEBSITE DEVELOPER

Appointed on 09/07/2008

Shareholders

(Persons of Significant Control)

Alessandra Carla Sturani

(~49 year old Italian national)

129, Chemin De Seryonel, Flaux, Gard, 30700, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gregory Richard Harvey

(~46 year old British national)

129, Chemin De Seryonel, Flaux, Gard, 30700, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CODE ENIGMA LIMITED

MR GREGORY RICHARD HARVEY

CODE ENIGMA PROPERTIES LIMITED

MR GREGORY RICHARD HARVEY

MAURICE & HARRY LIMITED

MR GREGORY RICHARD HARVEY

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)