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BLUECHAIN TECHNOLOGIES LIMITED

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

This company is commonly known as Bluechain Technologies Limited. The company was founded 7 years ago and was given the registration number 10646075. The firm's registered office is in LONDON. You can find them at 35 4th Floor, New Bridge Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUECHAIN TECHNOLOGIES LIMITED
Company Number:10646075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 4th Floor, New Bridge Street, London, England, EC4V 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mha, Building 4 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director16 May 2022Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary16 February 2018Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director01 March 2017Active
Unit 4, Plantain Place, Crosby Row, London, SE1 1YN

Director12 July 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director29 January 2020Active
16, Great Queen Street, London, England, WC2B 5AH

Director29 January 2020Active

People with Significant Control

Bluechain Payments Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:35, 4th Floor, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2023-07-24Address

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

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Officers

Termination director company with name termination date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-04-20Address

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

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Officers

Change person director company with change date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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