Menna Overview
Here’s a quick overview of CRYPTOMATHIC LIMITED 👀 — a London based business that started in 2000.
CRYPTOMATHIC LIMITED
- Company statusactive
- Company No04111091
- Age26 years Incorporated 20 November 2000
- Officers2
Address
Runway East Shoreditch, 52 Tabernacle Street, London, EC2A 4NJ, England
CRYPTOMATHIC LIMITED is an active company incorporated on 20 November 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Small
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAFARGUE, Laurent, Mr. | director | Oct 1976 | 12 Apr 2023 |
| RUSSELL, Anna Louise | director | Jun 1979 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Béla Szigethy | Sep 1955 | 23 Jun 2021 |
| Mr Stewart Allen Kohl | Jul 1955 | 23 Jun 2021 |
| Dr Peter Landrock | Aug 1948 | 06 Apr 2016 |
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HS SECRETARIAL LIMITED is a mutual person.
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
LANDROCK, Peter, Dr are mutual persons.
UK PROPERTY SOLUTIONS (UPS) LTD
RUSSELL, Anna Louise are mutual persons.
FOUNDATION FOR INFORMATION POLICY RESEARCH
LANDROCK, Peter, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of CRYPTOMATHIC LIMITED 👀 — a London based business that started in 2000.