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Complycrypto Depository Limited

Complycrypto Depository Limited is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Complycrypto Depository Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Compulsory strike-off was discontinued 12 days ago
Company No
13779768
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 24 May 2024 (1 year 8 months ago)
Previous address was 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
Telephone
020 32391117
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1973
Complyport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Complyport Limited
Paul Timothy Grainger and Alla Konnikov Mashensky are mutual people.
Active
Gentiumuk Limited
Richard James Strike and Andrew Russell Tennant are mutual people.
Active
The Association Of Governance, Risk & Compliance (AGRC)
Paul Timothy Grainger and Alla Konnikov Mashensky are mutual people.
Active
Map Fintech (UK) Ltd
Alla Konnikov Mashensky is a mutual person.
Active
London Governance & Compliance Academy Ltd
Alla Konnikov Mashensky is a mutual person.
Active
Nicolla Florist Limited
Richard James Strike is a mutual person.
Active
Gentiumuk K9 Operations Limited
Andrew Russell Tennant is a mutual person.
Active
Complymap Group Ltd
Alla Konnikov Mashensky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£204
Increased by £104 (+104%)
Total Liabilities
£0
Same as previous period
Net Assets
£204
Increased by £104 (+104%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 13 Jan 2026
Confirmation Submitted
13 Days Ago on 12 Jan 2026
Compulsory Gazette Notice
26 Days Ago on 30 Dec 2025
Micro Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 24 May 2024
Andrew Russell Tennant (PSC) Resigned
1 Year 9 Months Ago on 30 Apr 2024
Richard James Strike (PSC) Resigned
1 Year 9 Months Ago on 30 Apr 2024
Complyport Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Apr 2024
Mr Paul Timothy Grainger Appointed
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2026
Confirmation statement made on 3 October 2025 with no updates
Submitted on 12 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to 1 Kings Avenue London N21 3NA on 24 May 2024
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 24 May 2024
Notification of Complyport Limited as a person with significant control on 30 April 2024
Submitted on 24 May 2024
Cessation of Richard James Strike as a person with significant control on 30 April 2024
Submitted on 24 May 2024
Repayment History
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