CRYPTOMATHIC LIMITED
5TH FLOOR, 3 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 04111091
- Last Updated: 01 Mar 2024
Company Profile
CRYPTOMATHIC LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in LONDON. CRYPTOMATHIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 2 days.
| Name | CRYPTOMATHIC LIMITED |
|---|---|
| Company number | 04111091 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 3 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Allen Kohl Nationality: American |
Dates: Wednesday, June 23, 2021 - present
voting rights 25 to 50 percent
|
| Mr Béla Szigethy Nationality: American |
Dates: Wednesday, June 23, 2021 - present
voting rights 25 to 50 percent
|
| Dr Peter Landrock Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRYPTOMATHIC LIMITED | 20 Nov 2000 |