Introduction
Watch Company
C
CRYPTO QUANTIQUE LIMITED
CRYPTO QUANTIQUE LIMITED is an active company incorporated on 7 July 2016 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment and 2 other business activities. CRYPTO QUANTIQUE LIMITED was registered 9 years ago.(SIC: 26200, 62090, 72190)
Status
active
Active since 9 years ago
Company No
10267904
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
The Print Rooms Unit 304-5, 164-180 Union Street London, SE1 0LH,
Previous Addresses
, the Print Rooms Studio 506, 164-180 Union Street, London, SE1 0LH, England
From: 2 November 2020To: 8 July 2021
, the Print Rooms Studio 601, 164-180 Union Street, London, SE1 0LH, England
From: 21 November 2018To: 2 November 2020
, 53 Spring Rise, Egham, Surrey, TW20 9PP, United Kingdom
From: 7 July 2016To: 21 November 2018
31 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Corporate Director Company With ...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
14
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CLYDE, Robert Allan
ActiveUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born June 1959
Director
Appointed 01 Apr 2023
CLYDE, Robert Allan
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born June 1959
Director
01 Apr 2023
Active
LIPMAN, Paul
ActiveUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born April 1969
Director
Appointed 01 Feb 2024
LIPMAN, Paul
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born April 1969
Director
01 Feb 2024
Active
MOSSAYEBI, Shahram, Dr
ActiveUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1981
Director
Appointed 07 Jul 2016
MOSSAYEBI, Shahram, Dr
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1981
Director
07 Jul 2016
Active
RAJAH, Luke Elliott
ActiveUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1987
Director
Appointed 06 Oct 2023
RAJAH, Luke Elliott
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1987
Director
06 Oct 2023
Active
PARKWALK ADVISORS LTD
ActivePancras Square, LondonN1C 4AG
Corporate director
Appointed 27 May 2022
PARKWALK ADVISORS LTD
Pancras Square, LondonN1C 4AG
Corporate director
27 May 2022
Active
CAMILLERI, Patrick, Dr
ResignedUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born March 1978
Director
Appointed 01 Sept 2016
Resigned 15 Mar 2025
CAMILLERI, Patrick, Dr
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born March 1978
Director
01 Sept 2016
Resigned 15 Mar 2025
Resigned
REA, Timothy Shan
Resigned13-15 York Buildings, LondonWC2N 6JU
Born March 1967
Director
Appointed 01 Apr 2022
Resigned 06 Oct 2023
REA, Timothy Shan
13-15 York Buildings, LondonWC2N 6JU
Born March 1967
Director
01 Apr 2022
Resigned 06 Oct 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2023
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2023
Active
25 Buckingham Palace Road, LondonSW1W 0PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Mnl (Parkwalk) Nominees Limited
25 Buckingham Palace Road, LondonSW1W 0PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Bgf Nominees Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Ceased 27 May 2022
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Ceased 27 May 2022
Ceased
Dr Patrick Camilleri
CeasedUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2016
Ceased 01 Apr 2022
Dr Patrick Camilleri
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2016
Ceased 01 Apr 2022
Ceased
Dr Shahram Mossayebi
CeasedUnit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Ceased 01 Apr 2022
Dr Shahram Mossayebi
Unit 304-5, 164-180 Union Street, LondonSE1 0LH
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Ceased 01 Apr 2022
Ceased
Filing History
89
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
11 June 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 June 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 June 2022
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
29 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 April 2022
11 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2016