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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 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
33 Westland Drive Fernwood
Newark-On-Trent
Nottinghamshire
NG24 5BJ
United Kingdom
Address changed on 7 May 2025 (8 months ago)
Previous address was The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in Bahrain • Born in Dec 1959
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
No mutual companies found
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
Mr Michael John Hogg Appointed
1 Month Ago on 10 Dec 2025
Mr Simon Maitland Stringer Appointed
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Mr Richard Leslie Davison (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Mr Richard Leslie Davison Details Changed
5 Months Ago on 8 Aug 2025
Mr Michael John Hogg (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Michael John Hogg Resigned
8 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Michael John Hogg as a director on 10 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Simon Maitland Stringer as a director on 10 December 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 18 Sep 2025
Change of details for Mr Richard Leslie Davison as a person with significant control on 8 August 2025
Submitted on 8 Aug 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
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
Repayment History
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