CRYPTO RESEARCH LTD
Overview
| Company Name | CRYPTO RESEARCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09076636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYPTO RESEARCH LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRYPTO RESEARCH LTD located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYPTO RESEARCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRYPTO RESEARCH LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for CRYPTO RESEARCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Curtis Wei Ting as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Bivu Das as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Blair Stephen Halliday as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Blair Stephen Halliday on Jul 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Blair Stephen Halliday on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Blair Stephen Halliday as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Michael Worrall as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Director's details changed for Mr Curtis Wei Ting on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Gary Michael Worrall on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Gary Michael Worrall on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRYPTO RESEARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Bivu | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 318227480001 | |||||
| HALLIDAY, Blair Stephen | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 302355650002 | |||||
| LARUELLE, Jean-Christophe | Director | St John Street EC1V 4PW London 145-157 England | France | French | 188366930001 | |||||
| SCHLAEFER, Timo Stefan | Director | St John Street EC1V 4PW London 145-157 England | England | German | 191512760001 | |||||
| TING, Curtis Wei | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | American | 279666620001 | |||||
| WORRALL, Gary Michael, Mr. | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 264465840003 |
Who are the persons with significant control of CRYPTO RESEARCH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timo Stefan Schlaefer | Feb 27, 2017 | St John Street EC1V 4PW London 145-157 England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRYPTO RESEARCH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0