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Cryptex Holdings Ltd

Cryptex Holdings Ltd is an active company incorporated on 6 March 2019 with the registered office located in Ross-on-Wye, Herefordshire. Cryptex Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11865079
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Phocle Farmhouse
Phocle Green
Ross-On-Wye
Herefordshire
HR9 7TW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Tristan Alexis Dargay
Director • PSC • Swedish • Lives in England • Born in Nov 1982
Dr Katy Louise Harper
PSC • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tad Electronics Ltd
Mr Tristan Alexis Dargay is a mutual person.
Active
Vircru Ltd
Mr Tristan Alexis Dargay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£549.57K
Increased by £470.64K (+596%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.19M
Decreased by £636.49K (-9%)
Total Liabilities
-£51.9K
Decreased by £550.43K (-91%)
Net Assets
£6.13M
Decreased by £86.06K (-1%)
Debt Ratio (%)
1%
Decreased by 7.99% (-90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dr Katy Louise Harper (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Tristan Alexis Dargay (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Change of details for Dr Katy Louise Harper as a person with significant control on 1 March 2024
Submitted on 4 Mar 2025
Change of details for Mr Tristan Alexis Dargay as a person with significant control on 1 March 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 4 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 25 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 3 Mar 2022
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Repayment History
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