CRYPTO RESEARCH LTD

Key Data

Status

Active

Company No.

09076636

Incorporation date

09/06/2014

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

02/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

23/02/2026

Replacement filing of SH01 - 21/08/25 Statement of Capital gbp 51676.219

View PDF (4 pages)

02/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (4 pages)

15/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

03/04/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

24/12/2024

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

View PDF (38 pages)

15/05/2024

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

View PDF (33 pages)

13/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Blair Stephen Halliday as a director on 2023-11-30

View PDF (1 pages)

01/02/2024

Appointment of Bivu Das as a director on 2023-11-30

View PDF (2 pages)

01/02/2024

Termination of appointment of Curtis Wei Ting as a director on 2023-12-08

View PDF (1 pages)

18/07/2023

Director's details changed for Blair Stephen Halliday on 2023-07-14

View PDF (2 pages)

30/06/2023

Director's details changed for Blair Stephen Halliday on 2023-06-30

View PDF (2 pages)

21/06/2023

Termination of appointment of Gary Michael Worrall as a director on 2023-06-14

View PDF (1 pages)

21/06/2023

Appointment of Blair Stephen Halliday as a director on 2023-06-14

View PDF (2 pages)

02/06/2023

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

View PDF (1 pages)

26/04/2023

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

View PDF (32 pages)

11/04/2023

Director's details changed for Mr. Gary Michael Worrall on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Curtis Wei Ting on 2023-04-11

View PDF (2 pages)

08/03/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/03/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

08/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

29/09/2021

Director's details changed for Mr. Gary Michael Worrall on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Curtis Wei Ting on 2021-09-29

View PDF (2 pages)

29/09/2021

Registered office address changed from 25 25 Copthall Avenue London EC2R 7BP England to 6th Floor One London Wall London EC2Y 5EB on 2021-09-29

View PDF (1 pages)

12/08/2021

Registered office address changed from Waverley House 7 Noel Street Floor 7 Soho London W1F 8GQ England to 25 25 Copthall Avenue London EC2R 7BP on 2021-08-12

View PDF (1 pages)

12/08/2021

Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7BP United Kingdom to Waverley House 7 Noel Street Floor 7 Soho London W1F 8GQ on 2021-08-12

View PDF (1 pages)

05/08/2021

Termination of appointment of Timo Stefan Schlaefer as a director on 2021-08-05

View PDF (1 pages)

05/08/2021

Appointment of Mr Curtis Wei Ting as a director on 2021-08-05

View PDF (2 pages)

05/08/2021

Appointment of Mr. Gary Michael Worrall as a director on 2021-08-05

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

28/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

23/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (4 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (4 pages)

31/01/2019

Resolutions

View PDF (1 pages)

29/01/2019

Notification of a person with significant control statement

View PDF (3 pages)

29/01/2019

Cessation of Timo Stefan Schlaefer as a person with significant control on 2018-12-28

View PDF (3 pages)

23/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (4 pages)

23/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (4 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

16/01/2019

Resolutions

View PDF (4 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/08/2018

Resolutions

View PDF (36 pages)

05/07/2018

Admin Removed This document was administratively removed as unnecessary material from the public register on 20/07/2018

View PDF (0 pages)

13/04/2018

Resolutions

View PDF (1 pages)

10/04/2018

Change of share class name or designation

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (6 pages)

01/06/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

10/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

31/03/2017

Amended total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

08/03/2017

Registered office address changed from 101 Bec 50 Cambridge Road Barking Essex IG11 8FG England to 4th Floor 25 Copthall Avenue London EC2R 7BP on 2017-03-08

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

06/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-15

View PDF (7 pages)

11/11/2016

Memorandum and Articles of Association

View PDF (35 pages)

28/09/2016

Sub-division of shares on 2016-07-15

View PDF (4 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (5 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (4 pages)

26/09/2016

Resolutions

View PDF (3 pages)

07/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

07/07/2016

Registered office address changed from 50 Cambridge Road 1.01 Cambridge Road Barking Essex IG11 8FG to 101 Bec 50 Cambridge Road Barking Essex IG11 8FG on 2016-07-07

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

07/03/2016

Previous accounting period extended from 2015-06-30 to 2015-08-31

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

06/02/2015

Registered office address changed from 145-157 St John Street London EC1V 4PW England to 50 Cambridge Road 1.01 Cambridge Road Barking Essex IG11 8FG on 2015-02-06

View PDF (1 pages)

05/10/2014

Termination of appointment of Jean-Christophe Laruelle as a director on 2014-10-05

View PDF (1 pages)

05/10/2014

Appointment of Timo Stefan Schlaefer as a director on 2014-10-05

View PDF (2 pages)

09/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRYPTO RESEARCH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Das, Bivu	Director	30/11/2023 - Present	6
Halliday, Blair Stephen	Director	14/06/2023 - 30/11/2023	3
Ting, Curtis Wei	Director	05/08/2021 - 08/12/2023	4
Worrall, Gary Michael, Mr.	Director	05/08/2021 - 14/06/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRYPTO RESEARCH LTD

CRYPTO RESEARCH LTD is an(a) Active company incorporated on 09/06/2014 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYPTO RESEARCH LTD?

CRYPTO RESEARCH LTD is currently Active. It was registered on 09/06/2014 .

Where is CRYPTO RESEARCH LTD located?

CRYPTO RESEARCH LTD is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does CRYPTO RESEARCH LTD do?

CRYPTO RESEARCH LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRYPTO RESEARCH LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with updates.