BLOCKCHAIN (GB) LIMITED

BLOCKCHAIN (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLOCKCHAIN (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOCKCHAIN (GB) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BLOCKCHAIN (GB) LIMITED located?

    Registered Office Address
    Minshull House, 67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCKCHAIN (GB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLOCKCHAIN (GB) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BLOCKCHAIN (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alasdair John Turnbull on Jul 14, 2025

    2 pagesCH01

    Director's details changed for Mr Nicolas Claude Cary on Jul 14, 2025

    2 pagesCH01

    Director's details changed for Mr Al Turnbull on Jul 14, 2025

    2 pagesCH01

    Director's details changed for Nicolas Cary on Jul 14, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Blockchain.Com Group Holdings, Inc. as a person with significant control on Aug 27, 2024

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Appointment of Mr Al Turnbull as a director on Nov 24, 2022

    2 pagesAP01

    Termination of appointment of Simon Peter Smith as a director on Nov 24, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Blockchain.Com Group Holdings, Inc. as a person with significant control on Feb 15, 2022

    2 pagesPSC05

    Change of details for Blockchain Luxembourg S.A. as a person with significant control on Oct 22, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Simon Peter Smith on Oct 07, 2021

    2 pagesCH01

    Appointment of Ocs Corporate Secretaries Limited as a secretary on Oct 07, 2021

    2 pagesAP04

    Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP on Nov 25, 2021

    1 pagesAD01

    Who are the officers of BLOCKCHAIN (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04051779
    71518050017
    CARY, Nicolas Claude
    SK4 2LP Stockport
    Minshull House, 67 Wellington Road North
    Cheshire
    United Kingdom
    Director
    SK4 2LP Stockport
    Minshull House, 67 Wellington Road North
    Cheshire
    United Kingdom
    EnglandAmericanDirector245875030003
    TURNBULL, Alasdair John
    Wellington Road North
    SK4 2LP Stockport
    Minshull House, 67
    Cheshire
    United Kingdom
    Director
    Wellington Road North
    SK4 2LP Stockport
    Minshull House, 67
    Cheshire
    United Kingdom
    EnglandBritishDirector214503740003
    SMITH, Simon Peter
    SK4 2LP Stockport
    Minshull House, 67 Wellington Road North
    Cheshire
    United Kingdom
    Director
    SK4 2LP Stockport
    Minshull House, 67 Wellington Road North
    Cheshire
    United Kingdom
    United StatesAmericanPresident192904980001

    Who are the persons with significant control of BLOCKCHAIN (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blockchain.Com Group Holdings, Inc.
    Elgin Avenue
    George Town
    190
    Grand Cayman, Ky1-9008
    Cayman Islands
    Apr 06, 2016
    Elgin Avenue
    George Town
    190
    Grand Cayman, Ky1-9008
    Cayman Islands
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Act (As Amended) Of The Cayman Islands
    Place RegisteredCayman Islands Registry Of Companies
    Registration Number382539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BLOCKCHAIN (GB) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0