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Cellcrypt Limited

Cellcrypt Limited is an active company incorporated on 12 September 2005 with the registered office located in London, Greater London. Cellcrypt Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05561489
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year 1 month ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (29 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Cellcrypt Limited
Contact
Address
1st Floor 34 South Molton Street
London
W1K 5RG
England
Same address for the past 8 years
Telephone
02070995999
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Harvey Eric Boulter
Director • Businessman • British • Lives in Namibia • Born in Nov 1969
Harvey Boulter
PSC • British • Lives in Namibia • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.44M
Increased by £120.42K (+2%)
Total Liabilities
-£355.09K
Increased by £6.58K (+2%)
Net Assets
£5.09M
Increased by £113.84K (+2%)
Debt Ratio (%)
7%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Mary Grace Bacsa Resigned
10 Months Ago on 31 Mar 2025
Mr Harvey Eric Boulter Appointed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Mary Grace Bacsa Details Changed
2 Years Ago on 15 Jan 2024
Communication Security Group, Inc. (PSC) Resigned
3 Years Ago on 8 Nov 2022
Harvey Boulter (PSC) Appointed
3 Years Ago on 8 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Termination of appointment of Mary Grace Bacsa as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Harvey Eric Boulter as a director on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 May 2024
Notification of Harvey Boulter as a person with significant control on 8 November 2022
Submitted on 16 Jan 2024
Cessation of Communication Security Group, Inc. as a person with significant control on 8 November 2022
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 16 Jan 2024
Director's details changed for Mary Grace Bacsa on 15 January 2024
Submitted on 16 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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