Cryptoclear (south East Asia) Limited is a private limited company that can be found at A&L Goodbody 42-46, Fountain Street, Belfast BT1 5EB. Incorporated on 2022-06-10, this 1-year-old company is run by 4 directors.
Director Jonathon M., appointed on 10 June 2022. Director Keith M., appointed on 10 June 2022. Director Patrick M., appointed on 10 June 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01.
| Office Address | A&l Goodbody 42-46 |
| Office Address2 | Fountain Street |
| Town | Belfast |
| Post code | BT1 5EB |
| Country of origin | United Kingdom |
| Registration Number | NI688880 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 10th Mar 2024 (52 days after) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Jonathon M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Keith M. This PSC owns 25-50% shares. The third one is Cao P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Jonathon M.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% shares |
Keith M.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% shares |
Cao P.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% shares |
Patrick M.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (2 pages) |
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