CEX.IO LTD

Key Data

Status

Active

Company No.

08757996

Incorporation date

01/11/2013

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2013)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/06/2025

Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 78-79 Pall Mall London SW1Y 5ES on 2025-06-30

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

15/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (3 pages)

21/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

Termination of appointment of Konstantin Anissimov as a director on 2023-01-20

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

24/06/2022

Change of details for Mr Oleksandr Lutskevych as a person with significant control on 2022-05-18

View PDF (2 pages)

24/06/2022

Director's details changed for Mr. Oleksandr Lutskevych on 2022-05-18

View PDF (2 pages)

31/03/2022

Termination of appointment of Dmytro Kalynovskyi as a director on 2022-03-31

View PDF (1 pages)

06/01/2022

Director's details changed for Konstantin Anissimov on 2021-11-24

View PDF (2 pages)

15/12/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

29/11/2021

Current accounting period extended from 2021-11-29 to 2021-12-31

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

09/09/2020

Director's details changed for Mr. Dmytro Kalynovskyi on 2020-09-01

View PDF (2 pages)

01/09/2020

Registered office address changed from 24th Floor One Canada Square, Canary Wharf London E14 5AB England to 33 st. James's Square London SW1Y 4JS on 2020-09-01

View PDF (1 pages)

17/03/2020

Appointment of Konstantin Anissimov as a director on 2020-03-05

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/09/2019

Termination of appointment of Vitalii Kedyk as a director on 2019-09-12

View PDF (1 pages)

03/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (9 pages)

23/07/2019

Appointment of Mr. Dmytro Kalynovskyi as a director on 2019-07-23

View PDF (2 pages)

06/03/2019

Director's details changed for Mr. Vitalii Kedyk on 2019-03-06

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

11/12/2018

Change of details for Mr Oleksandr Lutskevych as a person with significant control on 2018-10-29

View PDF (2 pages)

03/12/2018

Director's details changed for Oleksandr Lutskevych on 2018-12-03

View PDF (2 pages)

29/11/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

29/10/2018

Director's details changed for Mr. Vitalii Kedyk on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Oleksandr Lutskevych on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Mr. Vitalii Kedyk on 2018-10-29

View PDF (2 pages)

28/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

30/05/2018

Director's details changed for Mr. Vitalii Kedyk on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Oleksandr Lutskevych on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr. Vitalii Kedyk on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr. Vitalii Kedyk on 2018-05-30

View PDF (2 pages)

24/04/2018

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

30/03/2018

Registered office address changed from 2nd Floor, 1-5 Clerkenwell Road London EC1M 5PA to 24th Floor One Canada Square, Canary Wharf London E14 5AB on 2018-03-30

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

06/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (10 pages)

21/06/2017

Director's details changed for Oleksandr Lutskevych on 2017-06-21

View PDF (2 pages)

14/06/2017

Director's details changed for Oleksandr Lutskevych on 2017-06-14

View PDF (2 pages)

14/06/2017

Director's details changed for Mr. Vitalii Kedyk on 2017-06-14

View PDF (2 pages)

22/05/2017

Appointment of Mr. Vitalii Kedyk as a director on 2017-03-06

View PDF (2 pages)

22/05/2017

Director's details changed for Oleksandr Lutskevych on 2017-05-22

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

28/09/2016

Director's details changed for Oleksandr Lutskevych on 2016-09-28

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

21/05/2015

Registered office address changed from Suite 319 32 Threadneedle Street London EC2R 8AY to 2nd Floor, 1-5 Clerkenwell Road London EC1M 5PA on 2015-05-21

View PDF (1 pages)

02/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-11-01

View PDF (16 pages)

07/11/2014

Director's details changed for Lutskevych Oleksandr on 2014-11-07

View PDF (2 pages)

07/11/2014

Termination of appointment of Ushchapovskyi Oleksandr as a director on 2013-11-01

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

09/10/2014

Registered office address changed from , Suite 319-3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom to Suite 319 32 Threadneedle Street London EC2R 8AY on 2014-10-09

View PDF (1 pages)

01/11/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,963,375.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
18.04M
-
0.00
2.96M
-

2021
27
18.04M
-
0.00
2.96M
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

18.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.96M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anissimov, Konstantin	Director	05/03/2020 - 20/01/2023	1
Lutskevych, Oleksandr, Mr.	Director	01/11/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEX.IO LTD

CEX.IO LTD is an(a) Active company incorporated on 01/11/2013 with the registered office located at 78-79 Pall Mall, London SW1Y 5ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CEX.IO LTD?

CEX.IO LTD is currently Active. It was registered on 01/11/2013 .

Where is CEX.IO LTD located?

CEX.IO LTD is registered at 78-79 Pall Mall, London SW1Y 5ES.

What does CEX.IO LTD do?

CEX.IO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CEX.IO LTD have?

CEX.IO LTD had 27 employees in 2021.

What is the latest filing for CEX.IO LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.