Menna Overview
Here’s a quick overview of COMPLYCRYPTO DEPOSITORY LIMITED 👀 — a London based business that started in 2021.
COMPLYCRYPTO DEPOSITORY LIMITED
- Company statusactive
- Company No13779768
- Age4 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 5 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)
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Certificate Change Of Name Company
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Incorporation Company
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, Paul Timothy | director | Sep 1958 | 30 Apr 2024 |
| MASHENSKY, Alla Konnikov | director | Nov 1973 | 30 Apr 2024 |
| STRIKE, Richard James | director | Jan 1981 | 03 Dec 2021 |
| TENNANT, Andrew Russell | director | May 1977 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Complyport Limited | 30 Apr 2024 | |
| Mr Richard James Strike | Jan 1981 | 03 Dec 2021 |
| Mr Andrew Russell Tennant | May 1977 | 03 Dec 2021 |
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GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
GRAINGER, Paul Timothy are mutual persons.
GRAINGER, Paul Timothy are mutual persons.
MASHENSKY, Alla Konnikov are mutual persons.
MASHENSKY, Alla Konnikov are mutual persons.
STRIKE, Richard James, TENNANT, Andrew Russell are mutual persons.
THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
GRAINGER, Paul Timothy are mutual persons.
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MASHENSKY, Alla Konnikov are mutual persons.
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MASHENSKY, Alla Konnikov are mutual persons.
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MASHENSKY, Alla Konnikov are mutual persons.
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STRIKE, Richard James are mutual persons.
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TENNANT, Andrew Russell are mutual persons.
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Here’s a quick overview of COMPLYCRYPTO DEPOSITORY LIMITED 👀 — a London based business that started in 2021.