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Enigma Securities Ltd LONDON

Enigma Securities Ltd is a private limited company that can be found at 30 Panton Street, London SW1Y 4AJ. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Michael H., appointed on 21 November 2022. Director Avi B., appointed on 15 December 2017.
The company is officially classified as "financial management" (SIC: 70221). According to Companies House records there was a change of name on 2018-03-13 and their previous name was Digital Crypto Group Ltd.
The last confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.

Enigma Securities Ltd Address / Contact

Office Address 30 Panton Street
Town London
Post code SW1Y 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114339
Date of Incorporation Fri, 15th Dec 2017
Industry Financial management
End of financial Year 30th December
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 21 November 2022

Avi B.

Position: Director

Appointed: 15 December 2017

Efraim W.

Position: Director

Appointed: 15 December 2017

Resigned: 09 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Makor Partners Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Avi B. This PSC has significiant influence or control over the company,. Then there is Michael H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Makor Partners Limited

7/8 Saville Row, London, W1S 3PE, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07275915
Notified on 15 December 2017
Nature of control: 75,01-100% shares

Avi B.

Notified on 15 December 2017
Ceased on 1 June 2022
Nature of control: significiant influence or control

Michael H.

Notified on 15 December 2017
Ceased on 1 June 2022
Nature of control: 25-50% shares

Company previous names

Digital Crypto Group March 13, 2018
Makor Digital December 21, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-14
filed on: 18th, December 2023 		Free Download (5 pages)

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