Crypto Compliance Partners Limited was officially closed on 2023-06-06.
Crypto Compliance Partners was a private limited company that was located at 97 Besley Street, Streatham - Vale / Furzedown, London, SW16 6BG, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2017-09-27) was run by 2 directors and 1 secretary.
Director Jaran F. who was appointed on 31 August 2022.
Director Catherine S. who was appointed on 08 December 2021.
Among the secretaries, we can name:
Zachary F. appointed on 27 September 2017.
The company was categorised as "other information technology service activities" (62090).
According to the CH records, there was a name alteration on 2018-01-30 and their previous name was Jaran F It.
The last confirmation statement was filed on 2021-12-10 and last time the accounts were filed was on 30 September 2021.
| Office Address | 97 Besley Street |
| Office Address2 | Streatham - Vale / Furzedown |
| Town | London |
| Post code | SW16 6BG |
| Country of origin | United Kingdom |
| Registration Number | 10983677 |
| Date of Incorporation | Wed, 27th Sep 2017 |
| Date of Dissolution | Tue, 6th Jun 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 28th September |
| Company age | 6 years old |
| Account next due date | Wed, 28th Jun 2023 |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 24th Dec 2022 |
| Last confirmation statement dated | Fri, 10th Dec 2021 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 08 December 2021
Position: Secretary
Appointed: 27 September 2017
Catherine S.
| Notified on | 17 December 2021 |
| Nature of control: |
significiant influence or control |
Jaran F.
| Notified on | 27 September 2017 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jaran F It | January 30, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Current Assets | 28 701 | 19 785 | 31 349 |
| Net Assets Liabilities | 12 966 | 4 195 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 14 187 | 8 810 | 21 250 |
| Fixed Assets | 1 078 | 1 991 | 1 334 |
| Net Current Assets Liabilities | 14 514 | 10 975 | 24 111 |
| Total Assets Less Current Liabilities | 15 592 | 12 966 | 25 445 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2021 filed on: 30th, September 2022 |
accounts | Free Download (4 pages) |
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