ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 17 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Harvey Boulter
PSC • Director • British • Lives in Namibia • Born in Nov 1969 • Businessman
Mary Grace Bacsa
Director • Manager • Filipino • Lives in United States • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.32M
Decreased by £259.29K (-5%)
Total Liabilities
-£348.51K
Increased by £19.04K (+6%)
Net Assets
£4.97M
Decreased by £278.33K (-5%)
Debt Ratio (%)
7%
Increased by 0.65% (+11%)
See 10 Year Full Financials
Latest Activity
Mary Grace Bacsa Resigned
5 Months Ago on 31 Mar 2025
Mr Harvey Eric Boulter Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mary Grace Bacsa Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Communication Security Group, Inc. (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
Harvey Boulter (PSC) Appointed
2 Years 10 Months Ago on 8 Nov 2022
Get Alerts
Get Credit Report
Discover Cellcrypt Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs