| Company Name | Enigma Securities Ltd |
|---|---|
| Directors | Avi Bouhadana and Michael Halimi |
| Company Status | Active |
| Company Number | 11114339 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2017(6 years, 4 months ago) |
| Previous Names | Makor Digital Ltd and Digital Crypto Group Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Avi Bouhadana |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Michael Halimi |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 November 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Efraim Wolpert |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Location
| Registered Address | 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
|---|---|
| 9 December 2020 | Resolutions
|
| 16 November 2020 | Redenomination of shares. Statement of capital 20 October 2020
|
| 13 November 2020 | Memorandum and Articles of Association (16 pages) |
| 13 November 2020 | Consolidation of shares on 20 October 2020 (6 pages) |
| 12 November 2020 | Statement of capital following an allotment of shares on 20 October 2020
|
| 30 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 6 January 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 16 December 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
| 13 September 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 December 2018 | Notification of Michael Elie Halimi as a person with significant control on 15 December 2017 (2 pages) |
| 20 December 2018 | Notification of Avi Bouhadana as a person with significant control on 15 December 2017 (2 pages) |
| 13 March 2018 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|