CRYPTO COMPLIANCE PARTNERS LIMITED
97 BESLEY STREET, STREATHAM - VALE / FURZEDOWN, LONDON SW16 6BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10983677
- Last Updated: 01 May 2023
Company Profile
CRYPTO COMPLIANCE PARTNERS LIMITED was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in LONDON. CRYPTO COMPLIANCE PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | CRYPTO COMPLIANCE PARTNERS LIMITED |
|---|---|
| Company number | 10983677 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
97 BESLEY STREET STREATHAM - VALE / FURZEDOWN LONDON SW16 6BG |
|---|---|
| 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 |
|---|---|
| Miss Catherine Nic Shoolbred Nationality: British |
Dates: Friday, December 17, 2021 - present
significant influence or control
significant influence or control as firm
|
| Mr Jaran Finn Nationality: British |
Dates: Wednesday, September 27, 2017 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYPTO COMPLIANCE PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRYPTO COMPLIANCE PARTNERS LIMITED | 27 Sep 2017 |
| JARAN F IT LIMITED | 30 Jan 2018 |