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CHAIN VENTURES LTD

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

This company is commonly known as Chain Ventures Ltd. The company was founded 5 years ago and was given the registration number 11378467. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAIN VENTURES LTD
Company Number:11378467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director23 May 2018Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director23 May 2018Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director23 May 2018Active

People with Significant Control

Dr Holger Sprengel
Notified on:31 January 2020
Status:Active
Date of birth:December 1970
Nationality:German
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Alfredo Fraile Pena
Notified on:23 May 2018
Status:Active
Date of birth:December 1970
Nationality:Spanish
Country of residence:England
Address:Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Byron Haigh
Notified on:23 May 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Jorge Muro Naya
Notified on:23 May 2018
Status:Active
Date of birth:April 1966
Nationality:Spanish
Country of residence:England
Address:3rd Floor Office, 207regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-05Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-21Dissolution

Dissolution voluntary strike off suspended.

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2022-07-13Dissolution

Dissolution application strike off company.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-23Incorporation

Incorporation company.

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