This company is commonly known as Ashanti Gold & Crypto Research Technologies Ltd.. The company was founded 4 years ago and was given the registration number 12621967. The firm's registered office is in DONCASTER. You can find them at Dept 3, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ASHANTI GOLD & CRYPTO RESEARCH TECHNOLOGIES LTD. |
|---|---|---|
| Company Number | : | 12621967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 3, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 289, St. Peter St. Brgy. Holy Spirit, Quezon City, Philippines, | Director | 21 March 2024 | Active |
| Dept 8004, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 25 April 2022 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 26 May 2020 | Active |
| Mr Rhys Rafael Leal | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2000 |
| Nationality | : | Filipino |
| Country of residence | : | Philippines |
| Address | : | 289, St. Peter St. Brgy. Holy Spirit, Quezon City, Philippines, |
| Nature of control | : |
|
| Mr Philipp Hingerl | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Dept 8004, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Gilboa Assets Inc | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1007 N Orange St., 4th Floor, Wilmington, United States, |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Incorporation | Incorporation company. | Download |
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