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Crypto Loan Investment Exchange Limited

Crypto Loan Investment Exchange Limited is a dormant company incorporated on 5 August 2019 with the registered office located in . Crypto Loan Investment Exchange Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12138947
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Westland Drive Fernwood
Newark-On-Trent
Nottinghamshire
NG24 5BJ
United Kingdom
Address changed on 7 May 2025 (6 months ago)
Previous address was The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in Bahrain • Born in Dec 1959
Director • British • Lives in UK • Born in Dec 1950
Mr Michael John Hogg
PSC • Australian • Lives in Bahrain • Born in Dec 1959
Mr Richard Leslie Davison
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Youmiwalk UK Limited
Michael John Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Richard Leslie Davison (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Richard Leslie Davison Details Changed
3 Months Ago on 8 Aug 2025
Mr Michael John Hogg (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Michael John Hogg Resigned
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Richard Leslie Davison on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Michael John Hogg as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Richard Leslie Davison as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Michael John Hogg as a director on 22 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 8 May 2025
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 33 Westland Drive Fernwood Newark-on-Trent Nottinghamshire NG24 5BJ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Certificate of change of name
Submitted on 29 Apr 2024
Repayment History
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