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CRYPTONOMY CONSULTING LIMITED

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

This company is commonly known as Cryptonomy Consulting Limited. The company was founded 10 years ago and was given the registration number 08676362. The firm's registered office is in BRIGHTON. You can find them at The Sussex Innovation Center The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CRYPTONOMY CONSULTING LIMITED
Company Number:08676362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Sussex Innovation Center The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom, BN1 9SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sussex Innovation Center, The Sussex Innovation Centre, The University Of Sussex, Brighton, United Kingdom, BN1 9SB

Director04 September 2013Active
The Sussex Innovation Centre, Science Park Square, University Of Sussex, Brighton, United Kingdom, BN1 9SB

Director04 September 2013Active
The Sussex Innovation Center, The Sussex Innovation Centre, The University Of Sussex, Brighton, United Kingdom, BN1 9SB

Director04 September 2013Active
The Sussex Innovation Centre, Science Park Square, University Of Sussex, Brighton, United Kingdom, BN1 9SB

Director04 September 2013Active

People with Significant Control

Mind Body Optimal Group Ltd
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:The Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johnathan James Turrall
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:The Sussex Innovation Center, The Sussex Innovation Centre, Brighton, United Kingdom, BN1 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kerry John Fraser-Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:The Sussex Innovation Center, The Sussex Innovation Centre, Brighton, United Kingdom, BN1 9SB
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-05-18Change of name

Certificate change of name company.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Resolution

Resolution.

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2018-07-18Resolution

Resolution.

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2018-07-18Change of name

Change of name notice.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-06-13Miscellaneous

Legacy.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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