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CRYPTO COMPOSITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crypto Composite Limited. The company was founded 9 years ago and was given the registration number 09221291. The firm's registered office is in EAST BERGHOLT. You can find them at Kells, Burnt Oak, East Bergholt, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRYPTO COMPOSITE LIMITED
Company Number:09221291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kells, Burnt Oak, East Bergholt, Suffolk, CO7 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kells, Burnt Oak, East Bergholt, CO7 6TL

Director17 September 2019Active
Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL

Director25 June 2020Active
Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL

Director16 September 2014Active
Kells, Burnt Oak, East Bergholt, England, CO7 6TL

Director09 March 2018Active
Kells, Burnt Oak, East Bergholt, England, CO7 6TL

Director12 October 2015Active
Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL

Secretary16 September 2014Active
Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL

Director16 September 2014Active

People with Significant Control

Mr Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Kells, Burnt Oak, East Bergholt, England, C07 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital allotment shares.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Capital

Capital allotment shares.

Download
2023-01-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Capital

Capital allotment shares.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Capital

Capital allotment shares.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Capital

Capital allotment shares.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-10-14Capital

Second filing capital allotment shares.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Capital

Capital allotment shares.

Download
2020-09-07Capital

Capital allotment shares.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Capital

Capital allotment shares.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-06-27Capital

Capital allotment shares.

Download

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