Introduction
Watch Company
E
ENIGMA INCORPORATED LTD
ENIGMA INCORPORATED LTD is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ENIGMA INCORPORATED LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12515127
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2025 - 31 December 2025(10 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Park Vale Capital Limited 50 Sloane Avenue Chelsea London, SW3 3DD,
Previous Addresses
6 the Woodlands Admaston Road Wellington Telford TF1 3NL England
From: 12 March 2020To: 24 June 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GUEST, Robert Austin
Active50 Sloane Avenue, LondonSW3 3DD
Secretary
Appointed 23 Jun 2021
GUEST, Robert Austin
50 Sloane Avenue, LondonSW3 3DD
Secretary
23 Jun 2021
Active
BUGLEAR, Jane
Active50 Sloane Avenue, LondonSW3 3DD
Born July 1955
Director
Appointed 31 Jan 2026
BUGLEAR, Jane
50 Sloane Avenue, LondonSW3 3DD
Born July 1955
Director
31 Jan 2026
Active
MELFORD-COLEGATE, Glenn Alun Andrew
Active50 Sloane Avenue, LondonSW3 3DD
Born November 1980
Director
Appointed 12 Mar 2020
MELFORD-COLEGATE, Glenn Alun Andrew
50 Sloane Avenue, LondonSW3 3DD
Born November 1980
Director
12 Mar 2020
Active
PRIESTLEY PITBLADO, Katherine Ann
Active50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Director
Appointed 08 Jul 2021
PRIESTLEY PITBLADO, Katherine Ann
50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Director
08 Jul 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Katherine Ann Priestley Pitblado
Active50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Nature of Control
Significant influence or control
Notified 01 Sept 2024
Ms Katherine Ann Priestley Pitblado
50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Significant influence or control
01 Sept 2024
Active
Icenic Ltd
CeasedEsplanade, St HelierJE1 1GH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2023
Ceased 01 Sept 2024
Icenic Ltd
Esplanade, St HelierJE1 1GH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Feb 2023
Ceased 01 Sept 2024
Ceased
Ms Katherine Ann Priestley Pitblado
Ceased50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Ceased 14 Feb 2023
Ms Katherine Ann Priestley Pitblado
50 Sloane Avenue, LondonSW3 3DD
Born November 1963
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
28 Feb 2022
Ceased 14 Feb 2023
Ceased
Mr Glenn Alun Andrew Melford-Colegate
Ceased50 Sloane Avenue, LondonSW3 3DD
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Ceased 21 Feb 2023
Mr Glenn Alun Andrew Melford-Colegate
50 Sloane Avenue, LondonSW3 3DD
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Ceased 21 Feb 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2025
14 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2024
14 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021