CRYPTO RESEARCH LTD
Active - Accounts Filed
General Information
NAME
CRYPTO RESEARCH LTD
COMPANY NUMBER
09076636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
cryptofundresearch.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
1 London Wall
LONDON
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYWARD INC | N/A | N/A |
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CF BENCHMARKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Curtis Wei Ting (927966662) has left the board |
Credit Risk Overview
Want to learn more about CRYPTO RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYPTO RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYPTO RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2014 - 05/10/2014 (3 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2014 - Present (10 years and 2 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYWARD INC | N/A | N/A |
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CF BENCHMARKS LTD | Active - Accounts Filed | View Report |
| CRYPTO FACILITIES LTD | Active - Accounts Filed | View Report |
| CRYPTO STRATEGIES LTD | In Liquidation | View Report |
| SEVEN CITIES PTE LTD | N/A | N/A |
| PAYWARD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Curtis Wei Ting (927966662) has left the board |
| 05/02/2024 | Blair Stephen Halliday (930235565) has left the board |
| 05/02/2024 | New Board Member Bivu Das (931822748) Appointed |
| 23/06/2023 | Gary Michael Worrall (926446584) has left the board |
| 23/06/2023 | New Board Member Blair Stephen Halliday (930235565) Appointed |
| 23/06/2023 | Gary Michael Worrall (926446584) has left the board |
| 23/06/2023 | New Board Member Blair Stephen Halliday (930235565) Appointed |
| 29/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 08/10/2014 | Jean-Christophe Laruelle (918836693) has left the board |
| 08/10/2014 | New Board Member Timo Stefan Schlaefer (919151276) Appointed |
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