Company number 08730592
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address THE ACCOUNTANCY CLOUD, UNIT 2.05, 12 -18 HOXTON STREET, LONDON, ENGLAND, N1 6NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Dmitrii Guniashov on 14 December 2016; Registered office address changed from Flat 3 92 Wilton Road London SW1V 1DW to C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG on 30 September 2016. The most likely internet sites of CRYPTOPAY LTD are www.cryptopay.co.uk, and www.cryptopay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryptopay Ltd is a Private Limited Company.
The company registration number is 08730592. Cryptopay Ltd has been working since 14 October 2013.
The present status of the company is Active. The registered address of Cryptopay Ltd is The Accountancy Cloud Unit 2 05 12 18 Hoxton Street London England N1 6ng. . GUNIASHOV, Dmitrii is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Dmitrii Guniashov
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRYPTOPAY LTD Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Dec 2016
Director's details changed for Mr Dmitrii Guniashov on 14 December 2016
30 Sep 2016
Registered office address changed from Flat 3 92 Wilton Road London SW1V 1DW to C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG on 30 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Director's details changed for Mr Dmitrii Guniashov on 17 February 2016
...
... and 7 more events
22 Jan 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Approve issue of a new class of shares.approve the insurance of the requisite numberbof shres.approve insurance of shares to seedco ventures LTD.provide authority to diacle LTD to change the share structure.ensure that this resolution complies with all locla laws 25/07/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
17 Jul 2014
Director's details changed for Mr Dmitry Gunyashov on 17 July 2014
25 Oct 2013
Director's details changed for Dmitrii Guniashov on 25 October 2013
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
-
MODEL ARTICLES ‐
Model articles adopted