This company is commonly known as Criptyque Ltd. The company was founded 9 years ago and was given the registration number 09199760. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CRIPTYQUE LTD |
|---|---|---|
| Company Number | : | 09199760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, BS9 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gf Ro, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 27 April 2023 | Active |
| Gf Ro, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 29 April 2022 | Active |
| Gf Ro, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 12 June 2022 | Active |
| Le Moulin De Beauvoir, La Rue Du Moulin A Vent, Grouville, Jersey, Jersey, JE3 9AL | Secretary | 02 September 2014 | Active |
| The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY | Director | 23 February 2018 | Active |
| The Bristol Office, 2nd Floor, High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 25 April 2023 | Active |
| The Bristol Office, 2nd Floor, High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 08 March 2018 | Active |
| The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY | Director | 15 November 2017 | Active |
| Le Moulin De Beauvoir, La Rue Du Moulin A Vent, Grouville, Jersey, Jersey, JE3 9AL | Director | 02 September 2014 | Active |
| Suite 13, 4 Wharf Street,, St. Helier, Jersey, JE2 6GZ | Corporate Director | 12 November 2017 | Active |
| Mr Jolyon Hart | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gf Ro, 2nd Floor, 5 High Street, Bristol, England, BS9 3BY |
| Nature of control | : |
|
| Mr Joiyon Hart | ||
| Notified on | : | 12 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bristol Office, 2nd Floor, High Street, Bristol, England, BS9 3BY |
| Nature of control | : |
|
| Criptyque Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 13, 4 Wharf Street, Jersey, Je2 6gz, United Kingdom, |
| Nature of control | : |
|
| Mr Jonathan Parker-Bray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bristol Office, 2nd Floor, High Street, Bristol, England, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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