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Enigmaa Ltd

Enigmaa Ltd is an active company incorporated on 10 April 2018 with the registered office located in London, City of London. Enigmaa Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11300413
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Birketts Llp
One London Wall
London
EC2Y 5EA
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Mar 1996
Director • Canadian • Lives in Canada • Born in Feb 1974
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Jan 1981
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£283.14K
Decreased by £256.59K (-48%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£481.03K
Decreased by £413.24K (-46%)
Total Liabilities
-£621.08K
Decreased by £498.78K (-45%)
Net Assets
-£140.04K
Increased by £85.54K (-38%)
Debt Ratio (%)
129%
Increased by 3.89% (+3%)
Latest Activity
New Charge Registered
10 Days Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Sergio Alberto Patino Gomez Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Mayank Mahajan Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Aman Sood Details Changed
1 Year 10 Months Ago on 23 Oct 2023
High Tide Inc. (PSC) Details Changed
3 Years Ago on 12 Jan 2022
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Documents
Registration of charge 113004130003, created on 2 September 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Registration of charge 113004130002, created on 8 November 2024
Submitted on 13 Nov 2024
Change of details for High Tide Inc. as a person with significant control on 12 January 2022
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Mayank Mahajan as a director on 1 May 2024
Submitted on 28 May 2024
Termination of appointment of Sergio Alberto Patino Gomez as a director on 1 May 2024
Submitted on 28 May 2024
Repayment History
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