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CRYPTOMERIA LTD

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

This company is commonly known as Cryptomeria Ltd. The company was founded 11 years ago and was given the registration number 08346741. The firm's registered office is in LONDON. You can find them at 35c Harvist Road, Harvist Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRYPTOMERIA LTD
Company Number:08346741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35c Harvist Road, Harvist Road, London, England, NW6 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dorchester Way, Harrow, England, HA3 9RQ

Secretary01 July 2014Active
23, Dorchester Way, Harrow, England, HA3 9RQ

Director01 July 2014Active
57a, Micheldever Road, London, England, SE12 8LU

Director04 January 2013Active

People with Significant Control

Mr Ludovic Alain Dupuis
Notified on:04 January 2017
Status:Active
Date of birth:July 1973
Nationality:French
Country of residence:England
Address:57a Micheldever Road, Micheldever Road, London, England, SE12 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

Change registered office address company with date old address new address.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-12-10Address

Change registered office address company with date old address new address.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-29Accounts

Accounts with accounts type dormant.

Download
2017-06-04Address

Change registered office address company with date old address new address.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type dormant.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-07-31Officers

Termination director company with name termination date.

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