Cryobattery One Limited
Company Profile
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SmallCryobattery One Limited
12041852•Private Limited With Share Capital
First Floor Hobhouse Court, Suffolk Street, London, SW1Y4HH
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Incorporated
10/06/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Cryobattery One Limited (12041852) is a private limited with share capital incorporated on 10/06/2019 (6 years old) and registered in london, SW1Y4HH. The company operates under SIC code 35140 and is classified as Small.
Private Limited With Share Capital
SIC: 35140
Small
Incorporated 10/06/2019
SW1Y4HH
Financial Overview
Total Assets
£172.08M
Liabilities
£24.11M
Net Assets
£147.97M
Turnover
£8.03M
Cash
£16.49M
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Resolution
Category:Resolution
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Resolution
Category:Resolution
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Resolution
Category:Resolution
Date:10-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Hobhouse Court, Suffolk Street, London, Sw1Y 4Hh, SW1Y4HHRegistered
Pennine Place, 2A Charing Cross Road Pennine Place, London, WC2H0HF
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