CRYPTOMATHIC LIMITED
Active - Accounts Filed
General Information
NAME
CRYPTOMATHIC LIMITED
COMPANY NUMBER
04111091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/11/2000
(23 years and 11 months old)
WEBSITE
www.cryptomathic.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
Telephone: 01223225350
TPS: No
5th Floor 3 Old Street Yard
London
EC1Y 8AF
Richmond House
Regent Street
Cambridge
Cambridgeshire
CB2 1DB
Telephone: 225350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYPTOMATHIC A/S | N/A | N/A |
| CRYPTOMATHIC LIMITED | Active - Accounts Filed | View Report |
| ACONITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giles Chamberlain (930838166) has left the board |
| 11/09/2024 | New Board Member Anna Louise Russell (930310631) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYPTOMATHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYPTOMATHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYPTOMATHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYPTOMATHIC A/S | N/A | N/A |
| CRYPTOMATHIC LIMITED | Active - Accounts Filed | View Report |
| ACONITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ACONITE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ACONITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giles Chamberlain (930838166) has left the board |
| 11/09/2024 | New Board Member Anna Louise Russell (930310631) Appointed |
| 29/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Peter Landrock (906889874) has left the board |
| 21/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Giles Chamberlain (930838166) Appointed |
| 28/04/2023 | New Board Member Laurent Lafargue (930833523) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Peter Landrock (906889874) Appointed |
| 16/02/2022 | Morten Landrock (909921193) has left the board |
| 06/11/2021 | New Board Member Charlotte Moller Andersen (928875207) Appointed |
| 06/11/2021 | New Board Member Charlotte Moller Andersen (928875207) Appointed |
| 04/11/2021 | New Board Member Charlotte Moller Andersen (928884816) Appointed |
| 04/11/2021 | New Board Member Charlotte Moller Andersen (928884816) Appointed |
| 29/10/2021 | Marianne Landrock (910285009) has left the board |
| 29/10/2021 | Marianne Landrock (910285009) has left the board |
| 16/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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