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FUNDADMINCHAIN LIMITED

FUNDADMINCHAIN LIMITED

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

    • Overview

    Company NameFUNDADMINCHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11845957
    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 FUNDADMINCHAIN LIMITED?

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

    Where is FUNDADMINCHAIN LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDADMINCHAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUNDADMINCHAIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueYes

    What are the latest filings for FUNDADMINCHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Director's details changed for Mr Brian Mcnulty on Aug 01, 2025

    		2 pagesCH01

    Appointment of Mr Thomas Lee Bennett as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Oded Lahav as a director on Mar 26, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Dec 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Feb 24, 2024

    		3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Iain Henry Willis on May 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Brian Mcnulty on May 09, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 199.5279
    		3 pagesSH01

    Appointment of Mr Oded Lahav as a director on Nov 15, 2023

    		2 pagesAP01

    Termination of appointment of Sean Cruise as a director on Oct 18, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from , 6th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Jun 28, 2023

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Notification of Gc Agile Intermediate Holdings Limited as a person with significant control on Jun 14, 2022

    		2 pagesPSC02

    Director's details changed for Mr Sean Cruise on Jun 01, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of FUNDADMINCHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Thomas Lee
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish335872960001
    MCNULTY, Brian
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritish206129360001
    WILLIS, Iain Henry
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritish276052120001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    CRUISE, Sean
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		United KingdomBritish293838130001
    HARRISON, Mark Steven Kennard
    Parkway
    SW20 9HF London
    50
    United Kingdom
    		Director
    Parkway
    SW20 9HF London
    50
    United Kingdom
    		EnglandBritish276053080001
    LAHAV, Oded
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish315978170001
    MING, Shu, Dr
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Hong KongHong Konger277080720001
    TONG, Franklin Fuk Kay
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Hong KongHong Konger277081060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDADMINCHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gc Agile Intermediate Holdings Limited
    London Wall
    EC2Y 5DN London
    140
    England
    		Jun 14, 2022
    London Wall
    EC2Y 5DN London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10728148
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Apex Funds Services Holdings Ltd
    4th Floor
    58 Par-La-Ville Road
    HM11 Hamilton
    Vallis Building
    Bermuda
    		Mar 04, 2022
    4th Floor
    58 Par-La-Ville Road
    HM11 Hamilton
    Vallis Building
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number43608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Mcnulty
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Feb 25, 2019
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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