BLOCKCHAIN (GB) LIMITED
Overview
| Company Name | BLOCKCHAIN (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09325294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BLOCKCHAIN (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLOCKCHAIN (GB) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BLOCKCHAIN (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alasdair John Turnbull on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas Claude Cary on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Al Turnbull on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicolas Cary on Jul 14, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Blockchain.Com Group Holdings, Inc. as a person with significant control on Aug 27, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Al Turnbull as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Smith as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Blockchain.Com Group Holdings, Inc. as a person with significant control on Feb 15, 2022 | 2 pages | PSC05 | ||
Change of details for Blockchain Luxembourg S.A. as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Peter Smith on Oct 07, 2021 | 2 pages | CH01 | ||
Appointment of Ocs Corporate Secretaries Limited as a secretary on Oct 07, 2021 | 2 pages | AP04 | ||
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 pages | AD01 | ||
Who are the officers of BLOCKCHAIN (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| CARY, Nicolas Claude | Director | SK4 2LP Stockport Minshull House, 67 Wellington Road North Cheshire United Kingdom | England | American | Director | 245875030003 | ||||||||
| TURNBULL, Alasdair John | Director | Wellington Road North SK4 2LP Stockport Minshull House, 67 Cheshire United Kingdom | England | British | Director | 214503740003 | ||||||||
| SMITH, Simon Peter | Director | SK4 2LP Stockport Minshull House, 67 Wellington Road North Cheshire United Kingdom | United States | American | President | 192904980001 |
Who are the persons with significant control of BLOCKCHAIN (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blockchain.Com Group Holdings, Inc. | Apr 06, 2016 | Elgin Avenue George Town 190 Grand Cayman, Ky1-9008 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLOCKCHAIN (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2024 | The 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