CRYPTO FACILITIES LTD
Active - Accounts Filed
General Information
NAME
CRYPTO FACILITIES LTD
COMPANY NUMBER
09172128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
www.cryptofacilities.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
Telephone: 02076556085
TPS: No
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 |
|---|---|---|
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CRYPTO FACILITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Shannon Kurtas (933053208) Appointed |
| 23/12/2024 | New Board Member Thomas Alex Morgan (933053207) Appointed |
| 13/12/2024 | Mark Jennings (929818947) has left the board |
Credit Risk Overview
Want to learn more about CRYPTO FACILITIES 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 FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYPTO FACILITIES 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 |
|---|---|---|---|---|
|
25/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2014 - 12/02/2021 (6 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in May 1979 |
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 |
|---|---|
| 23/12/2024 | New Board Member Shannon Kurtas (933053208) Appointed |
| 23/12/2024 | New Board Member Thomas Alex Morgan (933053207) Appointed |
| 13/12/2024 | Mark Jennings (929818947) has left the board |
| 29/11/2024 | Carrie Louise Dolan (930235561) has left the board |
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Bivu Das (931822748) Appointed |
| 16/02/2024 | New Accounts filed |
| 05/02/2024 | Curtis Wei Ting (927966662) has left the board |
| 05/02/2024 | Blair Stephen Halliday (930235565) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Mark Jennings (929818947) Appointed |
| 04/05/2023 | Christopher Thomas Yeates (930535609) has left the board |
| 20/02/2023 | Sui Fung Chung (924806208) has left the board |
| 13/02/2023 | Gary Michael Worrall (926446584) has left the board |
| 13/02/2023 | New Board Member Blair Stephen Halliday (930235565) Appointed |
| 13/02/2023 | New Board Member Christopher Thomas Yeates (930535609) Appointed |
| 13/02/2023 | New Board Member Carrie Louise Dolan (930235561) Appointed |
| 18/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/12/2021 | Evelien Andrea Merel Paulien Van Den Arend (927347572) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | Timo Schlaefer (919009831) has left the board |
| 16/02/2021 | New Board Member Curtis Wei Ting (927966662) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Evelien Andrea Merel Paulien Van Den Arend (927347572) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Gary Michael Worrall (926446584) Appointed |
| 06/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Siu Fung Chung (924806208) Appointed |
| 14/08/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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