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Social Chain Ltd, M1 4PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOCIAL CHAIN LTD

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

This company is commonly known as Social Chain Ltd. The company was founded 10 years ago and was given the registration number 09166785. The firm's registered office is in MANCHESTER. You can find them at 127 Portland Street, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOCIAL CHAIN LTD
Company Number:09166785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:127 Portland Street, Manchester, England, M1 4PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stephen Street, London, England, W1T 1AN

Secretary06 February 2023Active
2, Stephen Street, London, England, W1T 1AN

Director06 February 2023Active
2, Stephen Street, London, England, W1T 1AN

Director06 February 2023Active
2, Stephen Street, London, England, W1T 1AN

Director06 February 2023Active
128, Rowland Close, Plymstock, Plymouth, United Kingdom, PL9 9TH

Director07 August 2014Active
335, Kennington Road, London, United Kingdom, SE11 4QE

Director23 November 2015Active
127, Portland Street, Manchester, England, M1 4PZ

Director02 September 2020Active
2, Boothwood Road, York, United Kingdom, YO30 4SY

Director07 August 2014Active
The Varnish Works, Bravingtons Walk, London, England, N1 9AJ

Director10 January 2023Active

People with Significant Control

Brave Bison Group Plc
Notified on:06 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brave Bison 2021 Limited
Notified on:06 February 2023
Status:Active
Country of residence:England
Address:The Varnish Works, Bravingtons Walk, London, England, N1 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Social Chain Group Limited
Notified on:10 January 2023
Status:Active
Country of residence:United Kingdom
Address:127, Portland Street, Manchester, United Kingdom, M1 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Social Chain Ag
Notified on:30 September 2019
Status:Active
Country of residence:Germany
Address:22, Gormannstrabe, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dacapo Sarl
Notified on:27 April 2017
Status:Active
Country of residence:Germany
Address:412f, Route Desch, Luxembourg, Germany, L-2086
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nvc New Video Commerce Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:81-83, Potsdamer Strasse, Berlin, Germany, 10785
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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