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CHAIN BRAIN LTD

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

This company is commonly known as Chain Brain Ltd. The company was founded 7 years ago and was given the registration number 10618346. The firm's registered office is in HARPENDEN. You can find them at 43 Hillside Road, , Harpenden, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CHAIN BRAIN LTD
Company Number:10618346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:43 Hillside Road, Harpenden, England, AL5 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Hillside Road, Harpenden, United Kingdom, AL5 4BS

Secretary14 February 2017Active
43, Hillside Road, Harpenden, United Kingdom, AL5 4BS

Director14 February 2017Active
43, Hillside Road, Harpenden, United Kingdom, AL5 4BS

Director14 February 2017Active

People with Significant Control

Mr Grant Maskell
Notified on:14 February 2017
Status:Active
Date of birth:July 1973
Nationality:Australian
Country of residence:United Kingdom
Address:43, Hillside Road, Harpenden, United Kingdom, AL5 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Peck
Notified on:14 February 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:43, Hillside Road, Harpenden, United Kingdom, AL5 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Officers

Change person secretary company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Officers

Change person director company with change date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-12-19Address

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

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2017-02-14Incorporation

Incorporation company.

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