Crypto Facilities started in year 2014 as Private Limited Company with registration number 09172128. The Crypto Facilities company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: EC2Y 5EB.
The firm has 2 directors, namely Mark J., Carrie D.. Of them, Carrie D. has been with the company the longest, being appointed on 18 January 2023 and Mark J. has been with the company for the least time - from 14 July 2023. As of 20 April 2024, there were 7 ex directors - Christopher Y., Blair H. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 09172128 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 18 January 2023
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Crypto Research Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Timo S. This PSC .
Crypto Research Ltd
25 Copthall Avenue, London, EC2R 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09076636 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
Timo S.
| Notified on | 23 July 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -40 675 | -160 742 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 10 698 | 57 714 | ||
| Cash Bank On Hand | 57 714 | 67 360 | 38 068 | |
| Current Assets | 14 764 | 82 313 | 389 518 | 14 206 399 |
| Debtors | 4 066 | 24 599 | 322 090 | 6 620 238 |
| Other Debtors | 24 599 | 327 382 | 239 000 | |
| Property Plant Equipment | 21 947 | 33 434 | ||
| Net Assets Liabilities Including Pension Asset Liability | -40 675 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -40 775 | -160 842 | ||
| Shareholder Funds | -40 675 | -160 742 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 075 | 11 161 | ||
| Amounts Owed By Group Undertakings | 6 327 785 | |||
| Average Number Employees During Period | 10 | 23 | ||
| Bank Borrowings Overdrafts | 334 | 68 | ||
| Creditors | 243 055 | 164 945 | 8 714 329 | |
| Creditors Due Within One Year | 55 439 | 243 055 | ||
| Current Asset Investments | 7 548 093 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 075 | 8 086 | ||
| Net Current Assets Liabilities | -40 675 | -160 742 | 224 572 | 5 492 070 |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 180 | |||
| Other Creditors | 191 197 | -5 292 | ||
| Other Taxation Social Security Payable | 25 015 | |||
| Par Value Share | 0 | 0 | 0 | |
| Prepayments | 65 380 | |||
| Property Plant Equipment Gross Cost | 25 022 | 44 595 | ||
| Recoverable Value-added Tax | 13 873 | 6 285 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 022 | 19 573 | ||
| Total Assets Less Current Liabilities | -40 675 | -160 742 | 246 519 | 5 525 504 |
| Trade Creditors Trade Payables | 51 524 | 17 589 | 8 220 | |
| Trade Debtors Trade Receivables | 22 285 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/07/14. filed on: 18th, July 2023 |
officers | Free Download (2 pages) |
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