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CRYPTO FACILITIES LTD

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

This company is commonly known as Crypto Facilities Ltd. The company was founded 9 years ago and was given the registration number 09172128. The firm's registered office is in LONDON. You can find them at 4th Floor, 25 Copthall Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRYPTO FACILITIES LTD
Company Number:09172128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 25 Copthall Avenue, London, United Kingdom, EC2R 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director18 January 2023Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director14 July 2023Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director02 July 2018Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director18 January 2023Active
4th Floor, 25 Copthall Avenue, London, United Kingdom, EC2R 7BP

Director12 August 2014Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director12 February 2021Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director20 August 2020Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director12 November 2019Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director18 January 2023Active

People with Significant Control

Crypto Research Ltd
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:25, Copthall Avenue, London, England, EC2R 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timo Stefan Schlaefer
Notified on:23 July 2016
Status:Active
Date of birth:October 1980
Nationality:German
Country of residence:England
Address:145-157, St. John Street, London, England, EC1V 4PW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type full.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-06-30Officers

Change person director company with change date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-13Address

Change sail address company with old address new address.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination director company.

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2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

Move registers to sail company with new address.

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2022-08-08Address

Change sail address company with new address.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-12-06Officers

Termination director company with name termination date.

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