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Complycrypto Depository Limited
Complycrypto Depository Limited is a dormant company incorporated on 3 December 2021 with the registered office located in London, Greater London. Complycrypto Depository Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
2 years ago
Company No
13779768
Private limited company
Age
3 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 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
24 Dec 2023
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Complycrypto Depository Limited
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on
24 May 2024
(1 year 3 months ago)
Previous address was
32 Mulberry Way Armthorpe Doncaster DN3 3UE England
Companies in N21 3NA
Telephone
020 32391117
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Richard James Strike
Director • British • Lives in England • Born in Jan 1981
Andrew Russell Tennant
Director • British • Lives in England • Born in May 1977
Mr Paul Timothy Grainger
Director • Irish • Lives in UK • Born in Sep 1958
Ms Alla Konnikov Mashensky
Director • British • Lives in UK • Born in Nov 1973
Complyport Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complyport Limited
Ms Alla Konnikov Mashensky and Mr Paul Timothy Grainger are mutual people.
Active
Gentiumuk Limited
Andrew Russell Tennant and Richard James Strike are mutual people.
Active
The Association Of Governance, Risk & Compliance (AGRC)
Ms Alla Konnikov Mashensky and Mr Paul Timothy Grainger are mutual people.
Active
Map Fintech (UK) Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
London Governance & Compliance Academy Ltd
Ms 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
Ms Alla Konnikov Mashensky is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
24 Dec 2023
For period
24 Dec
⟶
24 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Andrew Russell Tennant (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Richard James Strike (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Complyport Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Paul Timothy Grainger Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Alla Konnikov Mashensky Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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Documents
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
Cessation of Andrew Russell Tennant as a person with significant control on 30 April 2024
Submitted on 24 May 2024
Appointment of Ms Alla Konnikov Mashensky as a director on 30 April 2024
Submitted on 23 May 2024
Appointment of Mr Paul Timothy Grainger as a director on 30 April 2024
Submitted on 23 May 2024
Change of share class name or designation
Submitted on 22 May 2024
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Repayment History
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