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CRYPTZO INC LTD

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

This company is commonly known as Cryptzo Inc Ltd. The company was founded 9 years ago and was given the registration number 09090852. The firm's registered office is in CARDIFF. You can find them at 09090852: Companies House Default Address, , Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRYPTZO INC LTD
Company Number:09090852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:09090852: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4324 Gairlock Court, California, Antelope, United States, 95843

Director04 October 2018Active
698 Almasigo Bajo Yauco, Puerto Rico, Puerto Rico, Puerto Rico, 00698

Director04 October 2018Active
4720 Kingbird Way, Sacramento, California, United States, 95842

Director04 October 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 July 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director18 June 2014Active

People with Significant Control

Javier Rodriguez
Notified on:04 October 2018
Status:Active
Date of birth:September 1974
Nationality:Puerto Rican
Country of residence:Puerto Rico
Address:698 Almasigo Bajo Yauco, Puerto Rico, Puerto Rico, Puerto Rico, 00698
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bryan Anthony Thornton
Notified on:11 July 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:11 July 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-01-23Address

Default companies house registered office address applied.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Resolution

Resolution.

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2018-10-05Capital

Capital allotment shares.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Officers

Appoint person director company with name date.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Address

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

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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