Enigma Code Limited
Company Profile
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SmallEnigma Code Limited
08898511•Private Limited With Share Capital
Rose Court, 2 Southwark Bridge Road, London, SE19HS
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Incorporated
17/02/2014
Company Age
12 years
Directors
5
Employees
27
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Enigma Code Limited (08898511) is a private limited with share capital incorporated on 17/02/2014 (12 years old) and registered in london, SE19HS. The company operates under SIC code 62012 - business and domestic software development.
We deliver and support accessible web-based solutions with creative design and robust code on secure infrastructure; allowing clients to tell their engaging stories. clients include the national stem centre, the royal borough of kensington and chelsea, university college london and the wellcome trus...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/02/2014
SE19HS
27 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£1.82M
Net Assets
£1.60M
Turnover
£5.83M
Cash
£917.2K
Key Metrics
27
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Resolution
Category:Resolution
Date:14-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2018
Resolution
Category:Resolution
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Incorporation Company
Category:Incorporation
Date:17-02-2014
Innovate Grants
2
This company received a grant of £35944.3 for Computer Vision Technology Research For Use In Virtual Advertising On Sports Broadcasts. The project started on 01/01/2020 and ended on 31/12/2020.
This company received a grant of £99950.0 for Deliver, A Campaign Management Platform To Help Kickstart The Uk'S Outdoor Advertising Industry. The project started on 01/11/2020 and ended on 30/04/2021.
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Red Lion Square, London, WC1R4HQ
Rose Court, 2 Southwark Bridge, London, SE19HSRegistered
Related Companies
4
Contact
02035881550jobs@codeenigma.comsales@codeenigma.comsupport@codeenigma.comused@codeenigma.comcodeenigma.com
Rose Court, 2 Southwark Bridge Road, London, SE19HS