CRYPTO TRACING SOLUTIONS LIMITED
84 OUTWOOD LANE, CHIPSTEAD, COULSDON CR5 3ND- Active
- Private Limited Company
- Company No. 15449645
- Last Updated: 01 Mar 2024
Company Profile
CRYPTO TRACING SOLUTIONS LIMITED was incorporated on Monday, January 29, 2024 as a Private Limited Company with registered address in COULSDON. CRYPTO TRACING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 1 year and 24 days.
| Name | CRYPTO TRACING SOLUTIONS LIMITED |
|---|---|
| Company number | 15449645 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 OUTWOOD LANE CHIPSTEAD COULSDON CR5 3ND |
|---|---|
| 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 Luke Anthony Sullivan Nationality: British |
Dates: Monday, January 29, 2024 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 29 October 2025, (248 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYPTO TRACING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRYPTO TRACING SOLUTIONS LIMITED | 29 Jan 2024 |