Cryptopay Ltd

Company Name	Cryptopay Ltd
Director	Dmitrii Guniashov
Company Status	Active
Company Number	08730592
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Dmitrii Guniashov
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square Spitalfields London EC2M 4PL

Director Name	Mr Darren Minness
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 December 2021)
Role	Chief Compliance Officer And Mlro
Country of Residence	England
Correspondence Address	8 Devonshire Square Spitalfields London EC2M 4PL

Contact

Website	cryptopay.me

Location

Registered Address	8 Devonshire Square Spitalfields London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Seedco Ventures Limited 5.00% Ordinary C
85 at £1	Dmitrii Guniashov 42.50% Ordinary A
85 at £1	Georgii Basiladze 42.50% Ordinary A
20 at £1	Seedco Holdings Limited 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£30,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

10 February 2021	Change of details for Mr Dmitrii Guniashov as a person with significant control on 2 February 2021 (2 pages)
10 February 2021	Cessation of Georgii Basiladze as a person with significant control on 2 February 2021 (1 page)
3 February 2021	Director's details changed for Mr Dmitrii Guniashov on 2 February 2021 (2 pages)
2 February 2021	Registered office address changed from The Wework Building 12 Hammersmith Grove London W6 7AP England to 8 Devonshire Square Spitalfields London EC2M 4PL on 2 February 2021 (1 page)
20 January 2021	Appointment of Mr Darren Minness as a director on 18 January 2021 (2 pages)
13 January 2021	Accounts made up to 31 December 2019 (8 pages)
1 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 July 2020	Change of details for Mr Georgii Basiladze as a person with significant control on 17 July 2020 (2 pages)
17 July 2020	Director's details changed for Mr Dmitrii Guniashov on 17 July 2020 (2 pages)
17 July 2020	Change of details for Mr Dmitrii Guniashov as a person with significant control on 17 July 2020 (2 pages)
17 June 2020	Cessation of Roman Shpakov as a person with significant control on 16 June 2020 (1 page)
14 February 2020	Cessation of Denis Sorokin as a person with significant control on 13 February 2020 (1 page)
14 February 2020	Notification of Roman Shpakov as a person with significant control on 16 October 2016 (2 pages)
28 November 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 July 2019	Change of details for Mr Dmitrii Guniashov as a person with significant control on 8 July 2019 (2 pages)
8 July 2019	Change of details for Mr Georgii Basiladze as a person with significant control on 8 July 2019 (2 pages)
27 February 2019	Notification of Denis Sorokin as a person with significant control on 7 February 2019 (2 pages)
27 February 2019	Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to The Wework Building 12 Hammersmith Grove London W6 7AP on 27 February 2019 (1 page)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
17 January 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
16 November 2017	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
16 November 2017	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
28 September 2017	Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Georgii Basiladze as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Georgii Basiladze as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 July 2017	Registered office address changed from C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 (1 page)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
19 December 2016	Director's details changed for Mr Dmitrii Guniashov on 14 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Dmitrii Guniashov on 14 December 2016 (2 pages)
30 September 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 (1 page)
30 September 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 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 February 2016	Director's details changed for Mr Dmitrii Guniashov on 1 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Dmitrii Guniashov on 17 February 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (4 pages)
17 February 2016	Director's details changed for Mr Dmitrii Guniashov on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Dmitrii Guniashov on 1 February 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 July 2015	Director's details changed for Mr Dmitrii Guniashov on 14 April 2015 (2 pages)
1 July 2015	Director's details changed for Mr Dmitrii Guniashov on 14 April 2015 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 200 (4 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 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 (23 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 200 (4 pages)
22 January 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 (23 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
17 July 2014	Director's details changed for Mr Dmitry Gunyashov on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Dmitry Gunyashov on 17 July 2014 (2 pages)
25 October 2013	Director's details changed for Dmitrii Guniashov on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Dmitrii Guniashov on 25 October 2013 (2 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cryptopay Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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