CRYPT OF GEEK LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09197362
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1 Burnham House Chantry Close Yiewsley West Drayton Middlesex UB7 7FQ Uk to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016; Termination of appointment of Stephen David John Tuffery as a director on 22 November 2016; Termination of appointment of Jonathan David Holmes as a director on 1 June 2016. The most likely internet sites of CRYPT OF GEEK LTD are www.cryptofgeek.co.uk, and www.crypt-of-geek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crypt of Geek Ltd is a Private Limited Company. The company registration number is 09197362. Crypt of Geek Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Crypt of Geek Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . ANTIEUL, Ruth Linda is a Director of the company. Director ARMSTRONG, Dafydd John has been resigned. Director HOLMES, Jonathan David has been resigned. Director TUFFERY, Stephen David John has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
ANTIEUL, Ruth Linda
Appointed Date: 23 October 2016
33 years old

Resigned Directors

Director
ARMSTRONG, Dafydd John
Resigned: 01 August 2015
Appointed Date: 01 September 2014
34 years old
Director
HOLMES, Jonathan David
Resigned: 01 June 2016
Appointed Date: 01 September 2014
37 years old
Director
TUFFERY, Stephen David John
Resigned: 22 November 2016
Appointed Date: 05 October 2016
42 years old

Persons With Significant Control

Mr Robin Hughes
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dafydd John Armstrong
Notified on: 1 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Holmes
Notified on: 1 September 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYPT OF GEEK LTD Events

23 Nov 2016
Registered office address changed from 1 Burnham House Chantry Close Yiewsley West Drayton Middlesex UB7 7FQ Uk to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016
22 Nov 2016
Termination of appointment of Stephen David John Tuffery as a director on 22 November 2016
19 Nov 2016
Termination of appointment of Jonathan David Holmes as a director on 1 June 2016
19 Nov 2016
Confirmation statement made on 1 September 2016 with updates
03 Nov 2016
Appointment of Ruth Linda Antieul as a director on 23 October 2016
...
... and 2 more events
11 Aug 2016
Registered office address changed from 14 Tawfield Great Hollands Bracknell Berkshire RG12 8YU to 51 Yardley Bracknell Berkshire RG12 8QT on 11 August 2016
10 Aug 2016
Termination of appointment of Dafydd John Armstrong as a director on 1 August 2015
08 Jul 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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