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Gate2chain Ltd., W1D 3QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GATE2CHAIN LTD.

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

This company is commonly known as Gate2chain Ltd.. The company was founded 4 years ago and was given the registration number 12326735. The firm's registered office is in LONDON. You can find them at 18 Soho Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GATE2CHAIN LTD.
Company Number:12326735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Soho Square, London, England, W1D 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director21 November 2019Active
Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director21 November 2019Active
Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Secretary21 November 2019Active

People with Significant Control

Ace 53 Slu
Notified on:25 November 2020
Status:Active
Country of residence:Spain
Address:1, P.E La Finca Paseo Del Club Deportivo 1, Pozuelo De Alarcon, Spain, 28223
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Bartolome Olivares Baena
Notified on:21 November 2019
Status:Active
Date of birth:May 1984
Nationality:Spanish
Country of residence:England
Address:Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
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 (6 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
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-03-01Capital

Capital allotment shares.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Officers

Termination secretary company with name termination date.

Download
2023-05-13Capital

Capital allotment shares.

Download
2023-05-11Capital

Capital allotment shares.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Address

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

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Capital

Capital allotment shares.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Accounts

Change account reference date company current extended.

Download
2019-11-21Incorporation

Incorporation company.

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