| Company Name | Cryoniq Ltd. |
|---|---|
| Directors | Alastair Down and Peter Marusic |
| Company Status | Active |
| Company Number | 10209580 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Alastair Down |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Coach House Huxley Street Altrincham Cheshire WA14 5EL |
| Director Name | Mr Peter Marusic |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Slovak,American |
| Status | Current |
| Appointed | 17 October 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | Slovakia |
| Correspondence Address | Cryoniq Nitrianska Cesta 119 Nove Zamky 94002 |
| Director Name | Mgr Peter Bryan Marusic |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 181 Manchester Road Broadheath Altrincham WA14 5NT |
| Director Name | Lukas Gulas |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 20 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 September 2017) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pettiver Crescent Rugby Warwickshire CV21 4JF |
| Director Name | Tomas Marusic |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 20 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 September 2017) |
| Role | Business Person - Sales, Technical |
| Country of Residence | Slovak Republic |
| Correspondence Address | 118 Pettiver Crescent Rugby Warwickshire CV21 4JF |
Location
| Registered Address | 20 The Coach House Huxley Street Altrincham Cheshire WA14 5EL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Appointment of Mr. Peter Marusic as a director on 17 October 2022 (2 pages) |
| 12 August 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 10 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 5 November 2020 | Registered office address changed from 181 Manchester Road Broadheath Altrincham WA14 5NT England to 20 the Coach House Huxley Street Altrincham Cheshire WA14 5EL on 5 November 2020 (1 page) |
| 4 July 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 28 March 2020 | Termination of appointment of Peter Bryan Marusic as a director on 20 March 2020 (1 page) |
| 17 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 11 December 2018 | Registered office address changed from 118 Pettiver Crescent Rugby Warwickshire CV21 4JF to 181 Manchester Road Broadheath Altrincham WA14 5NT on 11 December 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 13 September 2017 | Termination of appointment of Tomas Marusic as a director on 11 September 2017 (1 page) |
| 13 September 2017 | Appointment of Mr. Alastair Down as a director on 1 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Lukas Gulas as a director on 11 September 2017 (1 page) |
| 13 September 2017 | Appointment of Mr. Alastair Down as a director on 1 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Lukas Gulas as a director on 11 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Tomas Marusic as a director on 11 September 2017 (1 page) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 10 March 2017 | Appointment of Lukas Gulas as a director on 20 February 2017 (3 pages) |
| 10 March 2017 | Appointment of Lukas Gulas as a director on 20 February 2017 (3 pages) |
| 1 March 2017 | Appointment of Tomas Marusic as a director on 20 February 2017 (3 pages) |
| 1 March 2017 | Appointment of Tomas Marusic as a director on 20 February 2017 (3 pages) |
| 23 November 2016 | Director's details changed for Mgr. Peter Marusic on 24 October 2016 (4 pages) |
| 23 November 2016 | Registered office address changed from 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom to 118 Pettiver Crescent Rugby Warwickshire CV21 4JF on 23 November 2016 (2 pages) |
| 23 November 2016 | Registered office address changed from 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom to 118 Pettiver Crescent Rugby Warwickshire CV21 4JF on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mgr. Peter Marusic on 24 October 2016 (4 pages) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|