CRYPTOGRAPHIC VENTURES LIMITED

Profile CRYPTOGRAPHIC VENTURES LIMITED

Actual on 01.09.2020
Company name
CRYPTOGRAPHIC VENTURES LIMITED
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Company number
09937508
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 2016
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Annual returns

Overdue

Next annual return date due by Friday, 03 February 2017

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
22 COTTENHAM PARK ROAD, ENGLAND, LONDON, SW20 0RZ
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PSC and Officers CRYPTOGRAPHIC VENTURES LIMITED

Officers

(as of 22.09.2020)

MCCOY, Mark Gerard
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: 22 Cottenham Park Road, London, England, SW20 0RZ
Nationality: Canadian
Date of birth: June 1974
Role: Director
Occupation: Finance
Country of residence: United Kingdom
SOARDS, Daryn William Henry
Status: Active
Appointed on: Wednesday, 06 January 2016
Correspondence address: 22 Cottenham Park Road, London, England, SW20 0RZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Daryn William Henry Soards
Status: Active
Notified on: Tuesday, 16 October 2018
Correspondence address: 22 London, England
Nationality: English
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daryn William Henry Soards
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Nationality: Uk
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent