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NCHAIN LIMITED

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

This company is commonly known as Nchain Limited. The company was founded 8 years ago and was given the registration number 09823112. The firm's registered office is in LONDON. You can find them at 28-30 Market Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NCHAIN LIMITED
Company Number:09823112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28-30 Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, Market Place, London, England, W1W 8AP

Director23 December 2022Active
28-30, Market Place, London, England, W1W 8AP

Director22 December 2022Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director03 November 2016Active
28-30, Market Place, London, England, W1W 8AP

Director01 December 2020Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director14 October 2015Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director03 November 2016Active
28-30, Market Place, London, England, W1W 8AP

Director07 March 2018Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director20 March 2017Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director20 March 2017Active
28-30, Market Place, London, England, W1W 8AP

Director01 August 2019Active

People with Significant Control

Mr Calvin Edward Ayre
Notified on:13 July 2023
Status:Active
Date of birth:May 1961
Nationality:Citizen Of Antigua And Barbuda,Canadian
Country of residence:England
Address:28-30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Incorporation

Memorandum articles.

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2023-10-12Resolution

Resolution.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-20Officers

Second filing of director appointment with name.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-23Officers

Change person director company with change date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-08-02Capital

Capital allotment shares.

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2022-07-25Capital

Capital alter shares subdivision.

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2022-07-11Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-06Change of constitution

Statement of companys objects.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-07Change of name

Certificate change of name company.

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2022-02-07Change of name

Change of name notice.

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2021-07-21Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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