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Cryo Store Limited

Cryo Store Limited is an active company incorporated on 12 January 1999 with the registered office located in London, Greater London. Cryo Store Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03694401
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Bank Street
Floor 24
London
E14 5NR
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
02088584854
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British,south African • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1969
Director • Marketing Consultant • British • Lives in England • Born in Feb 1965
Director • Financier • British • Lives in Monaco • Born in May 1961
Secretary • Office Manageress • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hvivo Services Limited
Dr Yamin Khan and Stephen Mark Pinkerton are mutual people.
Active
Hvivo Plc
Dr Yamin Khan and Stephen Mark Pinkerton are mutual people.
Active
Hvivo Holdings Limited
Dr Yamin Khan and Stephen Mark Pinkerton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£622.22K
Increased by £126.09K (+25%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.03M
Increased by £106.49K (+12%)
Total Liabilities
-£191.83K
Decreased by £4.8K (-2%)
Net Assets
£839.64K
Increased by £111.3K (+15%)
Debt Ratio (%)
19%
Decreased by 2.66% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Emma-Louise Greta Wilkinson Resigned
8 Months Ago on 26 Feb 2025
Hvivo Plc (PSC) Appointed
8 Months Ago on 26 Feb 2025
Mr Stephen Mark Pinkerton Appointed
8 Months Ago on 26 Feb 2025
Malcolm Howard Wilkinson Resigned
8 Months Ago on 26 Feb 2025
John Heffernan Resigned
8 Months Ago on 26 Feb 2025
Mr Stephen Pinkerton Appointed
8 Months Ago on 26 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 40 Bank Street Floor 24 London E14 5NR on 28 May 2025
Submitted on 28 May 2025
Satisfaction of charge 2 in full
Submitted on 16 Apr 2025
Satisfaction of charge 1 in full
Submitted on 16 Apr 2025
Termination of appointment of Emma-Louise Greta Wilkinson as a secretary on 26 February 2025
Submitted on 22 Mar 2025
Appointment of Dr Yamin Khan as a director on 26 February 2025
Submitted on 21 Mar 2025
Appointment of Mr Stephen Pinkerton as a secretary on 26 February 2025
Submitted on 21 Mar 2025
Cessation of Malcolm Howard Wilkinson as a person with significant control on 26 February 2025
Submitted on 21 Mar 2025
Notification of Hvivo Plc as a person with significant control on 26 February 2025
Submitted on 21 Mar 2025
Termination of appointment of John Heffernan as a director on 26 February 2025
Submitted on 21 Mar 2025
Repayment History
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