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ENIGMAA LTD

ENIGMAA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENIGMAA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11300413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIGMAA LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ENIGMAA LTD located?

    Registered Office Address
    C/O Birketts Llp
    One London Wall
    EC2Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMAA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ENIGMAA LTD?

    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueNo

    What are the latest filings for ENIGMAA LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 113004130002, created on Nov 08, 2024

    		39 pagesMR01

    Change of details for High Tide Inc. as a person with significant control on Jan 12, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Oct 31, 2023

    		10 pagesAA

    Appointment of Mr Mayank Mahajan as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Sergio Alberto Patino Gomez as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aman Sood on Oct 23, 2023

    		2 pagesCH01

    Appointment of Birketts Secretaries Limited as a secretary on Oct 23, 2023

    		2 pagesAP04

    Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall London EC2Y 5EA on Oct 23, 2023

    		1 pagesAD01

    Termination of appointment of Ince & Co Corporate Services Limited as a secretary on Sep 29, 2023

    		1 pagesTM02

    Appointment of Sergio Alberto Patino Gomez as a director on Aug 29, 2023

    		2 pagesAP01

    Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023

    		1 pagesAD01

    Secretary's details changed for Ince & Co Corporate Services Limited on Aug 30, 2023

    		1 pagesCH04

    Accounts for a small company made up to Oct 31, 2022

    		10 pagesAA

    Appointment of Ince & Co Corporate Services Limited as a secretary on Jul 10, 2023

    		2 pagesAP04

    Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 10, 2023

    		1 pagesTM02

    Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023

    		1 pagesAD01

    Director's details changed for Mr Aman Sood on Jun 12, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Aman Sood as a director on Jun 12, 2023

    		2 pagesAP01

    Termination of appointment of Rahim Kanji as a director on Feb 28, 2023

    		1 pagesTM01

    Registration of charge 113004130001, created on Oct 03, 2022

    		40 pagesMR01

    Current accounting period extended from Oct 31, 2021 to Oct 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of ENIGMAA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETTS SECRETARIES LIMITED
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Secretary
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number02458516
    		44082800002
    GROVER, Harkirat Singh
    11127-15th Street Ne
    Calgary
    112
    Ab T3k 2m4
    Canada
    		Director
    11127-15th Street Ne
    Calgary
    112
    Ab T3k 2m4
    Canada
    		CanadaCanadianChief Executive Officer268850390001
    MAHAJAN, Mayank
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		Director
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		CanadaCanadianChief Financial Officer323454440001
    SOOD, Aman
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		Director
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		CanadaCanadianDirector310752060001
    THIRIPUVANAN, Vithursan
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		Director
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		United KingdomBritishConsultant190038040002
    THIRIPUVANAN, Vithursan
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Secretary
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		245100730001
    INCE & CO CORPORATE SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    4th Floor
    United Kingdom
    		Secretary
    40 Gracechurch Street
    EC3V 0BT London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14962800
    		311124760001
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number01283683
    		10023840006
    KANJI, Rahim
    11127-15th Street Ne
    Calgary
    112
    Ab T3k 2m4
    Canada
    		Director
    11127-15th Street Ne
    Calgary
    112
    Ab T3k 2m4
    Canada
    		CanadaCanadianChief Financial Officer288811090001
    PATINO GOMEZ, Sergio Alberto
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		Director
    One London Wall
    EC2Y 5EA London
    C/O Birketts Llp
    England
    		CanadaCanadianDirector313292190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENIGMAA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Tide Inc.
    15th Street,
    Northeast Suite, 111-113,
    Calgary
    11127
    Ab T3k 2m4
    Canada
    		Oct 18, 2021
    15th Street,
    Northeast Suite, 111-113,
    Calgary
    11127
    Ab T3k 2m4
    Canada
    		No
    Legal FormPublic Limited Company
    Country RegisteredCanada
    Legal AuthorityAlberta
    Place RegisteredAlberta
    Registration Number2020973679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vithursan Thiripuvanan
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Apr 10, 2018
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0