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 - EAST BERGHOLT

This company is listed in the following categories:
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

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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