CRYPTO COMPOSITE LIMITED - EAST BERGHOLT
Company Profile | Company Filings |
Overview
CRYPTO COMPOSITE LIMITED is a Private Limited Company from EAST BERGHOLT and has the status: Active.
CRYPTO COMPOSITE LIMITED was incorporated 9 years ago on 16/09/2014 and has the registered number: 09221291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CRYPTO COMPOSITE LIMITED was incorporated 9 years ago on 16/09/2014 and has the registered number: 09221291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CRYPTO COMPOSITE LIMITED - EAST BERGHOLT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KELLS
EAST BERGHOLT
SUFFOLK
CO7 6TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DAVID MORRIS | Sep 1970 | British | Director | 2015-10-12 | CURRENT |
MR DANIEL LEONARD MASTERS | Jul 1963 | British | Director | 2018-03-09 | CURRENT |
MR MARK DAVID GRIFFITHS | Sep 1971 | British | Director | 2014-09-16 | CURRENT |
MR CHARLES ROBERT ERITH | Sep 1967 | British | Director | 2020-06-25 | CURRENT |
MR JAMES STEPHEN BENNETT | Oct 1991 | British | Director | 2019-09-17 | CURRENT |
MR WILLIAM JOHN WALTON SLACK | May 1969 | British | Director | 2014-09-16 UNTIL 2016-12-28 | RESIGNED |
MR WILLIAM JOHN WALTON SLACK | Secretary | 2014-09-16 UNTIL 2016-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Griffiths | 2016-04-06 - 2022-08-31 | 9/1971 | East Bergholt Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Morris | 2016-04-06 - 2022-08-31 | 9/1970 | East Bergholt Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRYPTO_COMPOSITE_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £153,910 Cash £279,594 equity |
CRYPTO_COMPOSITE_LIMITED - Accounts | 2022-06-15 | 30-09-2021 | £274,240 Cash £376,048 equity |
CRYPTO_COMPOSITE_LIMITED - Accounts | 2021-05-25 | 30-09-2020 | £422,836 Cash £569,612 equity |
CRYPTO_COMPOSITE_LIMITED - Accounts | 2020-06-24 | 30-09-2019 | £39,707 Cash £133,840 equity |
Crypto Composite Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-09-2017 | £28,588 equity |
Crypto Composite Limited - Accounts to registrar - small 17.1 | 2017-04-26 | 30-09-2016 | £-18,315 equity |