CRYPTA LABS LIMITED - LONDON


Company Profile Company Filings

Overview

CRYPTA LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRYPTA LABS LIMITED was incorporated 10 years ago on 06/05/2014 and has the registered number: 09024495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CRYPTA LABS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

51-52 ST. JOHN'S SQUARE
LONDON
EC1V 4JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MALIEPAARD Apr 1968 South African Director 2021-03-02 CURRENT
MR DAVID JOHN LEFTLEY Feb 1961 British Director 2019-05-31 CURRENT
MR JOSE LUIS GARCIA COELLO Oct 1982 Spanish Director 2021-11-08 CURRENT
JONATHAN MALIEPAARD Mar 1968 South African Director 2021-03-02 UNTIL 2021-07-08 RESIGNED
MR JOE QUANG HIEP LUONG Apr 1972 British Director 2014-11-04 UNTIL 2021-11-08 RESIGNED
MR WINDSOR KITAKA Jan 1989 Ugandan Director 2014-05-06 UNTIL 2014-08-08 RESIGNED
MR DENIS BIDINOST Dec 1963 British Director 2019-05-31 UNTIL 2021-02-25 RESIGNED
MR THEODOSIOS MOUROUZIS Feb 1986 Cypriot Director 2014-05-06 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joe Hiep Quang Luong 2020-07-31 - 2023-11-08 4/1972 London   Ownership of shares 25 to 50 percent
Joe Hiep Quang Luong 2020-07-02 - 2020-07-29 4/1972 Welwyn Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bloc Ventures Limited 2020-07-02 Farringdon   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Joe Quang Hiep Luong 2016-04-06 - 2020-07-31 4/1972 Welwyn Garden City   Right to appoint and remove directors

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PHARROWTECH LEUVEN BELGIUM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CRYPTA LABS LIMITED 2023-11-15 31-05-2023 £102,778 Cash £-2,739,436 equity
Crypta Labs Limited 2022-08-02 31-05-2022 £130,536 Cash £-2,524,755 equity
Crypta Labs Limited 2021-11-30 31-05-2021 £44,907 Cash £-1,869,138 equity
Crypta Labs Limited 2021-02-27 31-05-2020 £8,293 Cash
Crypta Labs Limited 2020-02-29 31-05-2019 £308,324 Cash
Micro-entity Accounts - CRYPTA LABS LIMITED 2019-02-28 31-05-2018 £59,339 equity
Micro-entity Accounts - CRYPTA LABS LIMITED 2018-03-01 31-05-2017 £-36,461 equity
Micro-entity Accounts - CRYPTA LABS LIMITED 2017-02-28 31-05-2016 £-14,655 equity
Dormant Company Accounts - CRYPTA LABS LIMITED 2016-02-02 31-05-2015 £1,038 equity

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