CRYPTOBERG LIMITED

FLAT 1, 3 UDALL STREET, LONDON  SW1P 2PR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11370940
  • Last Updated: 01 Mar 2024

Company Profile

CRYPTOBERG LIMITED was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in LONDON. CRYPTOBERG 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 6 years 9 months and 6 days.

Name CRYPTOBERG LIMITED
Company number 11370940
Company type Private Limited Company
Incorporation date 18 May 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 1
3 UDALL STREET
LONDON
SW1P 2PR
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 Stephen Mollah Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Charles Anderson Nationality: British Dates: Friday, May 18, 2018 - Friday, March 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Stephen Mollah Nationality: British Dates: Friday, May 18, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Charles Anderson Suite 702, 5 Belvedere Road, SE1 7AF Dates: Friday, May 18, 2018 - Thursday, March 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-361 days left)
Latest accounts 31 May 2022
Next confirmation statement due 15 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CRYPTOBERG LIMITED.

Previous Names

Name Change Date
CRYPTOBERG LIMITED 18 May 2018