Simply Crypto Hub Ltd
- Company number
- 03201727
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 1996
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Pyramid Consultants Ltd (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINE TWO LTD | Corporate-Director | 21 May 1996 | 26 Jun 1996 |
| LINE ONE LTD | Corporate-Nominee-Secretary | 21 May 1996 | 13 Feb 1998 |
| OZONE FRIENDLY SERVICES LIMITED | Corporate-Secretary | 1 Feb 1998 | 1 Jun 1999 |
| ABELL MORLISS NOMINEES LIMITED | Corporate-Secretary | 1 Jun 1999 | 1 May 2005 |
| LUCAS, Christopher Charles | Director | 23 Jun 1996 | 8 Mar 2019 |
| TOMLINSON, Poppy Louise | Director | 1 Mar 2019 | 12 Oct 2020 |
| LUCAS, Jonathan Oliver | Director | 9 Sep 2018 | 12 Oct 2020 |
| TOMLINSON, Yvette Jane | Director | 1 Apr 2017 | 12 Oct 2020 |
| LUCAS, Christopher Charles | Director | 12 Oct 2020 | 22 Apr 2021 |
| TOMLINSON, Yvette | Secretary | 2 May 2005 | 22 Apr 2021 |
| ROLLS, Laura | Director | 22 Apr 2021 | |
| ROLLS, Laura | Secretary | 22 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Charles Lucas | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 Apr 2021 |
| Ms Yvette Jane Tomlinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Apr 2021 |
| Ms Laura Rolls | Ownership Of Shares 75 To 100 Percent | 22 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £7,003 | - | 0 |
| 31 May 2020 | £29,585 | - | 0 |
| 31 May 2019 | £8,201 | - | - |
| 31 May 2018 | £10,972 | - | - |
| 31 May 2017 | -£1,860 | - | - |
| 31 May 2016 | £28,564 | £27,943 | - |
| 31 May 2015 | £6,064 | £17,299 | - |
| 31 May 2014 | £662 | £7,872 | - |
| 31 May 2013 | £41,892 | £57,834 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |