COMPLYCRYPTO DEPOSITORY LIMITED

  • Company statusactive
  • Company No13779768
  • Age3 years 7 months Incorporated 3 December 2021
  • Officers4

Address

1 Kings Avenue, London, N21 3NA, United Kingdom

COMPLYCRYPTO DEPOSITORY LIMITED is an active company incorporated on 3 December 2021 and based in London, United Kingdom. The company was registered 4 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

9 Months Ago on 10 Oct 2024

Capital Variation Of Rights Attached To Shares

1 Year Ago on 24 May 2024

Cessation Of A Person With Significant Control

1 Year Ago on 24 May 2024

Cessation Of A Person With Significant Control

1 Year Ago on 24 May 2024

Notification Of A Person With Significant Control

1 Year Ago on 24 May 2024

Capital Allotment Shares

1 Year Ago on 24 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 23 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 23 May 2024

Resolution

1 Year Ago on 22 May 2024

Capital Name Of Class Of Shares

1 Year Ago on 22 May 2024

Capital Name Of Class Of Shares

1 Year Ago on 22 May 2024

Capital Name Of Class Of Shares

1 Year Ago on 22 May 2024

Capital Name Of Class Of Shares

1 Year Ago on 22 May 2024

Certificate Change Of Name Company

1 Year Ago on 20 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Apr 2024

Confirmation Statement With Updates

1 Year Ago on 07 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 05 Jan 2024

Confirmation Statement With No Updates

1 Year Ago on 14 Dec 2023

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 15 Dec 2022

Incorporation Company

3 Years Ago on 03 Dec 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAINGER, Paul Timothydirector Sep 195830 Apr 2024
MASHENSKY, Alla Konnikovdirector Nov 197330 Apr 2024
STRIKE, Richard Jamesdirector Jan 198103 Dec 2021
TENNANT, Andrew Russelldirector May 197703 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Complyport Limited 30 Apr 2024
Mr Richard James Strike Jan 198103 Dec 2021
Mr Andrew Russell Tennant May 197703 Dec 2021

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