Chainalysis Uk Limited is a private limited company located at 77 Kingsway 2Nd Floor Office, 77 Kingsway, London WC2B 6SR. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director.
Director Jonathan L., appointed on 11 February 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the next filing is 2024-07-03. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 77 Kingsway 2nd Floor Office |
| Office Address2 | 77 Kingsway |
| Town | London |
| Post code | WC2B 6SR |
| Country of origin | United Kingdom |
| Registration Number | 11434241 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 11 February 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Chainalysis, Inc. from New York, United States. This PSC is categorised as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Charles L. This PSC owns 75,01-100% shares.
Chainalysis, Inc.
#23474 228 Park Ave S, New York, New York, 10003-1502, United States
| Legal authority | United States Law |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 5731603 |
| Notified on | 16 October 2018 |
| Nature of control: |
75,01-100% shares |
Charles L.
| Notified on | 26 June 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (16 pages) |
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