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BLOCKTIMUM DIGITAL ASSETS PLC

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

This company is commonly known as Blocktimum Digital Assets Plc. The company was founded 9 years ago and was given the registration number 09703173. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLOCKTIMUM DIGITAL ASSETS PLC
Company Number:09703173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, England, NW8 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 29, 58 Acacia Road, London, England, NW8 6AG

Corporate Secretary27 May 2018Active
122, Kilburn High Road, London, England, NW6 4HY

Director28 May 2018Active
Apartment A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF

Director01 November 2021Active
665a-665b, Finchley Road, London, Uk, NW2 2HN

Secretary25 July 2015Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary28 July 2016Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary01 October 2015Active
Apartment 166, 61 Praed Street, London, England, W2 1NS

Director28 July 2016Active
Apartment 166, 61 Praed Street, London, W2 1NS

Director25 July 2015Active
189, North Gower Street, London, England, NW1 2NJ

Director28 May 2018Active
3, Bykildevej 4, Dk-2500 Valby, Denmark, 00000

Director14 February 2018Active
Juellinge Gods, Juellingevej 2, Dk-4653 Karise, Denmark, 00000

Director14 February 2018Active
665, Finchley Road, London, England, NW2 2HN

Director28 July 2016Active
665a-665b, Finchley Road, London, Uk, NW2 2HN

Director25 July 2015Active

People with Significant Control

Blocktimum Investments Ltd
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 29, 58 Acacia Road, London, United Kingdom, NW8 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grace Link Industrial Ltd
Notified on:24 July 2016
Status:Active
Country of residence:Hong Kong
Address:1301 Bank Of America Tower, 12 Harcourt Road, Hong Kong, Hong Kong, 00000
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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