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CODE ENIGMA LIMITED

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CODE ENIGMA LIMITED

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Key Data

Status

Active

Company No.

07390130

Incorporation date

28/09/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5 St. John's Lane, London EC1M 4BHCopy
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Latest events (Record since 28/09/2010)
dot icon19/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (4 pages)
dot icon24/04/2024
Cancellation of shares. Statement of capital on 2024-04-17
View PDF (6 pages)
dot icon22/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-04-19
View PDF (3 pages)
dot icon21/02/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon08/12/2023
Cancellation of shares. Statement of capital on 2023-09-05
View PDF (6 pages)
dot icon17/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (6 pages)
dot icon04/10/2023
Change of details for Cms Professionals Limited as a person with significant control on 2023-09-05
View PDF (2 pages)
dot icon18/04/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (5 pages)
dot icon22/06/2022
Cancellation of shares. Statement of capital on 2022-03-31
View PDF (6 pages)
dot icon17/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon13/06/2022
Notification of Gregory Richard Harvey as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon13/06/2022
Cessation of Pascal Pierre Emmanuel Mahana Morin as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon08/03/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-09
View PDF (4 pages)
dot icon24/11/2021
Resolutions
View PDF (4 pages)
dot icon22/11/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon26/06/2021
Cancellation of shares. Statement of capital on 2021-02-01
View PDF (5 pages)
dot icon13/05/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/01/2021
Purchase of own shares.
View PDF (3 pages)
dot icon07/12/2020
Cessation of Code Enigma Ebt Limited as a person with significant control on 2020-12-03
View PDF (1 pages)
dot icon07/12/2020
Termination of appointment of Pascal Pierre Emmanuel Mahana Morin as a director on 2020-12-07
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon11/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/11/2019
Cancellation of shares. Statement of capital on 2019-07-22
View PDF (6 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (5 pages)
dot icon14/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (4 pages)
dot icon26/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon19/02/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon24/12/2018
Cancellation of shares. Statement of capital on 2018-09-27
View PDF (6 pages)
dot icon29/11/2018
Notification of Cms Professionals Limited as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon29/11/2018
Notification of Pascal Pierre Emmanuel Mahana Morin as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon28/11/2018
Notification of Code Enigma Ebt Limited as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon28/11/2018
Withdrawal of a person with significant control statement on 2018-11-28
View PDF (2 pages)
dot icon22/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon03/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/08/2018
Termination of appointment of Stephen Thomas Cowie as a director on 2018-07-31
View PDF (1 pages)
dot icon28/05/2018
Withdrawal of a person with significant control statement on 2018-05-28
View PDF (2 pages)
dot icon28/05/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon28/05/2018
Cessation of Pascal Pierre Emmanuel Mahana Morin as a person with significant control on 2017-11-27
View PDF (1 pages)
dot icon28/05/2018
Cessation of Stephen Thomas Cowie as a person with significant control on 2017-11-27
View PDF (1 pages)
dot icon28/05/2018
Cessation of Cms Professionals Limited as a person with significant control on 2017-11-27
View PDF (1 pages)
dot icon24/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon15/12/2017
Statement of capital following an allotment of shares on 2017-11-27
View PDF (4 pages)
dot icon15/12/2017
Statement of capital following an allotment of shares on 2017-11-27
View PDF (4 pages)
dot icon14/12/2017
Sub-division of shares on 2017-11-27
View PDF (4 pages)
dot icon13/12/2017
Notification of Pascal Pierre Emmanuel Mahana Morin as a person with significant control on 2017-11-27
View PDF (4 pages)
dot icon13/12/2017
Resolutions
View PDF (4 pages)
dot icon13/12/2017
Resolutions
View PDF (28 pages)
dot icon16/10/2017
Cessation of Steve Parks Limited as a person with significant control on 2017-06-12
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon12/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon23/05/2017
Cancellation of shares. Statement of capital on 2017-04-21
View PDF (4 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (7 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (8 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/02/2016
Appointment of Mr Pascal Pierre Emmanuel Mahana Morin as a director on 2016-02-05
View PDF (2 pages)
dot icon28/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon04/11/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Director's details changed for Mr Gregory Richard Harvey on 2013-02-11
View PDF (2 pages)
dot icon01/10/2013
Director's details changed for Mr Stephen Thomas Cowie on 2013-02-11
View PDF (2 pages)
dot icon02/08/2013
Termination of appointment of Stephen Parks as a director
View PDF (1 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/02/2013
Registered office address changed from the Cube 155 Commercial Street London E1 6BJ United Kingdom on 2013-02-11
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/01/2012
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Termination of appointment of Stewart Robinson as a director
View PDF (1 pages)
dot icon18/02/2011
Statement of capital following an allotment of shares on 2011-02-17
View PDF (3 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-02-17
View PDF (3 pages)
dot icon14/10/2010
Appointment of Mr Gregory Richard Harvey as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Stephen James Parks as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Mr Stewart Peter Robinson as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Mr Stephen Thomas Cowie as a director
View PDF (2 pages)
dot icon14/10/2010
Termination of appointment of Jonathon Charles Round as a director
View PDF (1 pages)
dot icon28/09/2010
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
881.35K
-
0.00
846.15K
-
2022
11
772.32K
-
0.00
760.49K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harvey, Gregory Richard
Director
28/09/2010 - Present
6

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CODE ENIGMA LIMITED

CODE ENIGMA LIMITED is an(a) Active company incorporated on 28/09/2010 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE ENIGMA LIMITED?

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CODE ENIGMA LIMITED is currently Active. It was registered on 28/09/2010 .

Where is CODE ENIGMA LIMITED located?

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CODE ENIGMA LIMITED is registered at 5 St. John's Lane, London EC1M 4BH.

What does CODE ENIGMA LIMITED do?

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CODE ENIGMA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CODE ENIGMA LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-12-31.