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Whatsonchain Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHATSONCHAIN LIMITED

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

This company is commonly known as Whatsonchain Limited. The company was founded 4 years ago and was given the registration number 12434785. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHATSONCHAIN LIMITED
Company Number:12434785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director02 October 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 September 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director02 October 2020Active
91, Alpha Road, Cambridge, England, CB4 3DQ

Director10 February 2020Active
Flat 10, 21-25 Sloane Gardens, London, United Kingdom, SW1W 8EB

Director31 January 2020Active
60, St. Pauls Road, Peterborough, England, PE1 3DW

Director31 March 2020Active

People with Significant Control

Taal Technologies Sezc
Notified on:15 September 2020
Status:Active
Country of residence:Cayman Islands
Address:90, North Church Street, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Daniel Missin
Notified on:31 March 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:91, Alpha Road, Cambridge, England, CB4 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Waqas Raza
Notified on:31 March 2020
Status:Active
Date of birth:May 1986
Nationality:British,Pakistani
Country of residence:England
Address:60, St. Pauls Road, Peterborough, England, PE1 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Axel Ordish
Notified on:31 January 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, 21-25 Sloane Gardens, London, United Kingdom, SW1W 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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