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The Crypto Tracing Experts Limited

The Crypto Tracing Experts Limited is an active company incorporated on 2 July 2025 with the registered office located in Liverpool, Merseyside. The Crypto Tracing Experts Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16555510
Private limited company
Age
3 months
Incorporated 2 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 2 April 2027 (1 year 5 months remaining)
Address
6th Floor 20 Chapel Street
Liverpool
L3 9AG
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 20 Chapel Street Liverpool L3 9AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1988
Mrs Jessica Artemis Hampson
PSC • British • Lives in UK • Born in Aug 1988
Cheshire Estate And Legal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Legal Limited
Jessica Artemis Hampson and Paul Bernard Hampson are mutual people.
Active
Cheshire Estate And Legal Limited
Jessica Artemis Hampson is a mutual person.
Active
Cheshire Estate And Legal Holdings Limited
Paul Bernard Hampson is a mutual person.
Active
Lawtec.Ai Limited
Jessica Artemis Hampson and Paul Bernard Hampson are mutual people.
Dissolved
Financials
The Crypto Tracing Experts Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Incorporated
3 Months Ago on 2 Jul 2025
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Documents
Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 6th Floor 20 Chapel Street Liverpool L3 9AG on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 12th Floor 20 Chapel Street Liverpool L3 9AG United Kingdom to 20 Chapel Street Liverpool L3 9AG on 3 July 2025
Submitted on 3 Jul 2025
Incorporation
Submitted on 2 Jul 2025
Repayment History
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