CRYPTEX HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cryptex Holdings Ltd. The company was founded 5 years ago and was given the registration number 11865079. The firm's registered office is in ROSS-ON-WYE. You can find them at Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CRYPTEX HOLDINGS LTD |
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| Company Number | : | 11865079 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United Kingdom, HR9 7TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Phocle Farmhouse, Phocle Green, Ross-On-Wye, United Kingdom, HR9 7TW | Director | 06 March 2019 | Active |
| Phocle Farmhouse, Phocle Green, Ross-On-Wye, United Kingdom, HR9 7TW | Director | 06 March 2019 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 06 March 2019 | Active |
People with Significant Control
| Mr Tristan Alexis Dargay |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | Phocle Farmhouse, Phocle Green, Ross-On-Wye, United Kingdom, HR9 7TW |
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| Nature of control | : | - Significant influence or control
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| Fd Secretarial Ltd |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Katy Louise Harper |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Phocle Farmhouse, Phocle Green, Ross-On-Wye, United Kingdom, HR9 7TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)