Criptyque started in year 2014 as Private Limited Company with registration number 09199760. The Criptyque company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Gf Ro 2nd Floor, 5 High Street. Postal code: BS9 3BY.
The company has 3 directors, namely Andrew C., Joiyon H. and Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 29 April 2022 and Andrew C. has been with the company for the least time - from 27 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan P. who worked with the the company until 15 November 2017.
| Office Address | Gf Ro 2nd Floor, 5 High Street |
| Office Address2 | Westbury-on-trym |
| Town | Bristol |
| Post code | BS9 3BY |
| Country of origin | United Kingdom |
| Registration Number | 09199760 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 12 June 2022
Position: Director
Appointed: 29 April 2022
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Jolyon H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan P. This PSC owns 75,01-100% shares. Moving on, there is Joiyon H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Jolyon H.
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares |
Jonathan P.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares |
Joiyon H.
| Notified on | 12 June 2022 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares |
Criptyque Limited
Suite 13 4 Wharf Street, St. Helier, Jersey, Je2 6gz, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 113878 |
| Notified on | 1 January 2017 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 246 146 | 231 851 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 977 | 39 302 | 993 | 3 797 | 26 718 | 7 379 | 20 | ||
| Current Assets | 43 905 | 25 927 | 47 952 | 9 643 | 12 447 | 31 368 | 7 378 | 10 181 | |
| Debtors | 4 950 | 8 650 | 8 650 | 8 650 | 4 650 | 4 650 | |||
| Net Assets Liabilities | 1 632 034 | 1 739 291 | 17 485 | 9 771 | 13 012 | 65 191 | -116 570 | ||
| Other Debtors | 4 650 | ||||||||
| Property Plant Equipment | 11 020 | 3 319 | 4 439 | 4 439 | |||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 231 851 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 246 146 | 231 851 | ||||||
| Other | |||||||||
| Version Production Software | 1 | 2 023 | |||||||
| Accrued Liabilities | 9 114 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 336 249 | 3 377 081 | 3 531 898 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 052 | 18 753 | 187 029 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 739 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 25 000 | 52 758 | |||||||
| Creditors | 1 870 141 | 1 950 890 | 2 108 | 16 971 | 23 867 | 78 080 | 22 401 | ||
| Current Asset Investments | 5 511 | 5 511 | |||||||
| Disposals Intangible Assets | 4 345 | ||||||||
| Disposals Property Plant Equipment | 4 439 | ||||||||
| Fixed Assets | 212 180 | 212 180 | 163 647 | 9 950 | 14 295 | 5 511 | 5 511 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 40 832 | 154 817 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 701 | 14 759 | |||||||
| Intangible Assets | 201 160 | 160 328 | 5 511 | 9 856 | 5 511 | ||||
| Intangible Assets Gross Cost | 3 537 409 | 3 537 409 | 5 511 | 9 856 | 5 511 | ||||
| Loans From Directors | 104 350 | ||||||||
| Net Current Assets Liabilities | 33 966 | 19 671 | -1 902 938 | 7 535 | -4 524 | 7 501 | 70 702 | -12 220 | |
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 8 333 | 22 072 | 191 468 | 4 439 | |||||
| Taxation Social Security Payable | -34 330 | ||||||||
| Total Additions Including From Business Combinations Intangible Assets | 4 345 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 879 | ||||||||
| Total Assets Less Current Liabilities | 246 146 | 231 851 | 1 739 291 | 17 485 | 9 771 | 13 012 | 65 191 | -12 220 | |
| Trade Creditors Trade Payables | 3 973 | 3 973 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Creditors Due Within One Year | 9 939 | 6 256 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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