Active - Proposal to Strike off
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Company Information for CRYPTO COMPLIANCE LTD
Flat 3 , 6 Marine Terrace, MARINE TERRACE, Folkestone, CT20 1PZ,
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Company Registration Number
 13633159 Private Limited Company
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Company Overview
About Crypto Compliance Ltd
CRYPTO COMPLIANCE LTD was founded on 2021-09-21 and has its registered office in Folkestone. The organisation's status is listed as "Active - Proposal to Strike off". Crypto Compliance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| CRYPTO COMPLIANCE LTD | |
| Legal Registered Office | |
| Flat 3 , 6 Marine Terrace MARINE TERRACE Folkestone CT20 1PZ | |
Filing Information
| Company Number | 13633159 | |
|---|---|---|
| Company ID Number | 13633159 | |
| Date formed | 2021-09-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 21/06/2023 | |
| Latest return | ||
| Return next due | 19/10/2022 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-03-08 03:50:33 |
| Companies House |
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Companies with same name CRYPTO COMPLIANCE LTD
The following companies were found which have the same name as CRYPTO COMPLIANCE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRYPTO COMPLIANCE PARTNERS LIMITED | 97 Besley Street Streatham - Vale / Furzedown London SW16 6BG | Active | Company formed on the 2017-09-27 | |
 |
CRYPTO COMPLIANCE ADVISORS LLC | 555 5TH AVENUE 14TH FLOOR NEW YORK NY 10017 | Active | Company formed on the 2018-10-26 |
| CRYPTO COMPLIANCE LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2021-05-17 | |
| CRYPTO COMPLIANCE ADVISORY LTD | 86-90 Paul Street London EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities
Licences & Regulatory approval
We could not find any licences issued to CRYPTO COMPLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRYPTO COMPLIANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRYPTO COMPLIANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities
Intangible Assets
Patents
We have not found any records of CRYPTO COMPLIANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for CRYPTO COMPLIANCE LTD
Income
Government Income
We have not found government income sources for CRYPTO COMPLIANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as CRYPTO COMPLIANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRYPTO COMPLIANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYPTO COMPLIANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRYPTO COMPLIANCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CT20 1PZ