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APPLIED BLOCKCHAIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Blockchain Ltd. The company was founded 9 years ago and was given the registration number 09686276. The firm's registered office is in LONDON. You can find them at Level39, One Canada Square, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:APPLIED BLOCKCHAIN LTD
Company Number:09686276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Level39, One Canada Square, London, England, E14 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 2 Belsize Park Gardens, London, England, NW3 4LD

Director14 July 2015Active
Flat 2, 2 Belsize Park Gardens, London, United Kingdom, NW3 4LD

Director30 January 2018Active
Level39, One Canada Square, London, United Kingdom, E14 5AB

Director21 February 2020Active
Level39, One Canada Square, London, England, E14 5AB

Director15 March 2023Active
Shell Centre, York Road, London, England, SE1 7NA

Director15 November 2021Active
14, Oakwood Way, Oxford, United Kingdom, OX2 9RW

Director26 June 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 July 2015Active
80, Strand, London, England, WC2R 0ZA

Director28 December 2017Active
Shell Centre, York Road, London, SE1 7NA

Director27 August 2020Active

People with Significant Control

Shell Trading International Limited
Notified on:28 December 2017
Status:Active
Country of residence:United Kingdom
Address:Shell Centre, York Road, London, United Kingdom, SE1 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adi Ben-Ari
Notified on:29 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Flat 2, 2, Belsize Park Gardens, London, England, NW3 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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