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ENIGMA LEGAL LIMITED (11693803)

ENIGMA LEGAL LIMITED (11693803) is an active UK company. incorporated on 23 November 2018. with registered office in Chester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ENIGMA LEGAL LIMITED has been registered for 7 years. Current directors include AKIN, Duncan Ian, BEVAN, Richard Harrison, GEORGE, Peter Lutz and 5 others.

Company Number
11693803
Status
active
Type
ltd
Incorporated
23 November 2018
Age
7 years
Address
5th Floor One City Place, Chester, CH1 3BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
AKIN, Duncan Ian, BEVAN, Richard Harrison, GEORGE, Peter Lutz, JONES, Richard Mark Lea, MAINWARING, Lee, MARLEY, Alistair Stuart, POWELL, David Michael, PRICE, Martin Charles
SIC Codes
74909

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ENIGMA LEGAL LIMITED

ENIGMA LEGAL LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENIGMA LEGAL LIMITED was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11693803

LTD Company

Age

7 Years

Incorporated 23 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

5th Floor One City Place Queens Road Chester, CH1 3BQ,

Previous Addresses

One City Place Queens Road Chester CH1 3BQ United Kingdom
From: 23 November 2018To: 4 February 2019
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Jan 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Share Issue
Mar 21
Director Joined
Feb 25
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

MAINWARING, Lee

Active
76 High Street, TarporleyCW6 0AT
Secretary
Appointed 01 Apr 2020

AKIN, Duncan Ian

Active
Pearwood Close, TarporleyCW6 0UF
Born June 1959
Director
Appointed 02 Sept 2019

BEVAN, Richard Harrison

Active
One City Place, ChesterCH1 3BQ
Born June 1960
Director
Appointed 01 Feb 2021

GEORGE, Peter Lutz

Active
One City Place, ChesterCH1 3BQ
Born March 1961
Director
Appointed 23 Nov 2018

JONES, Richard Mark Lea

Active
One City Place, ChesterCH1 3BQ
Born June 1963
Director
Appointed 01 Feb 2021

MAINWARING, Lee

Active
One City Place, ChesterCH1 3BQ
Born August 1969
Director
Appointed 04 Mar 2021

MARLEY, Alistair Stuart

Active
One City Place, ChesterCH1 3BQ
Born December 1960
Director
Appointed 23 Nov 2018

POWELL, David Michael

Active
One City Place, ChesterCH1 3BQ
Born January 1956
Director
Appointed 01 Jan 2024

PRICE, Martin Charles

Active
One City Place, ChesterCH1 3BQ
Born April 1967
Director
Appointed 01 Feb 2021

Persons with significant control

1

Enigma Holdings Group Limited

Active
Queens Road, ChesterCH1 3BQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Alter Shares Subdivision
11 March 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Memorandum Articles
10 March 2021
MAMA
Resolution
10 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 March 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 April 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 August 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 February 2019
AD01Change of Registered Office Address
Incorporation Company
23 November 2018
NEWINCIncorporation