Menna Overview
Here’s a quick overview of CRYPTOMATHIC LIMITED 👀 — a London based business that started in 2000.
CRYPTOMATHIC LIMITED
- Company statusactive
- Company No04111091
- Age25 years 8 months Incorporated 20 November 2000
- Officers2
Address
5th Floor 3 Old Street Yard, London, EC1Y 8AF, England
CRYPTOMATHIC LIMITED is an active company incorporated on 20 November 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
1 Year 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
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 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
3 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
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Memorandum Articles
4 Years Ago on 22 Oct 2021
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.
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.
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Here’s a quick overview of CRYPTOMATHIC LIMITED 👀 — a London based business that started in 2000.