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BLOCKCHAIN DIGITAL LIMITED

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

This company is commonly known as Blockchain Digital Limited. The company was founded 19 years ago and was given the registration number 05297646. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLOCKCHAIN DIGITAL LIMITED
Company Number:05297646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director17 January 2005Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director01 April 2018Active
170 Sebbon Street, London, N1 2EH

Secretary18 June 2007Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary26 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director26 November 2004Active

People with Significant Control

Mr John Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Irish
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wei Wei Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Chinese
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-22Gazette

Gazette dissolved liquidation.

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2021-04-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-25Insolvency

Liquidation voluntary statement of affairs.

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2020-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-25Resolution

Resolution.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-04-26Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Address

Change registered office address company with date old address.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-06-13Address

Change registered office address company with date old address.

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