Blockchain Access Uk Ltd STOCKPORT


Blockchain Access Uk Ltd is a private limited company situated at Minshull House, 67, Wellington Road North, Stockport SK4 2LP. Incorporated on 2018-04-30, this 5-year-old company is run by 2 directors.
Director Al T., appointed on 01 November 2022. Director Nicolas C., appointed on 30 April 2018.
The company is officially categorised as "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The latest confirmation statement was sent on 2023-06-14 and the date for the next filing is 2024-06-28. Additionally, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Blockchain Access Uk Ltd Address / Contact

Office Address Minshull House, 67
Office Address2 Wellington Road North
Town Stockport
Post code SK4 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11337627
Date of Incorporation Mon, 30th Apr 2018
Industry Other information technology service activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (941 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Al T.

Position: Director

Appointed: 01 November 2022

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2021

Nicolas C.

Position: Director

Appointed: 30 April 2018

Caroline L.

Position: Secretary

Appointed: 01 November 2022

Resigned: 08 November 2022

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2021

Resigned: 29 September 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 02 July 2018

Resigned: 24 May 2021

Simon S.

Position: Director

Appointed: 30 April 2018

Resigned: 08 November 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Blockchain.com Group Holdings, Inc. from George Town, Cayman Islands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Blockchain.Com Group Holdings, Inc.

190 Elgin Avenue, L-1911, George Town, Grand Cayman, Ky1-9008, L-1911, Cayman Islands

Legal authority Companies Act (As Amended) Of The Cayman Islands
Legal form Private Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Registry Of Companies
Registration number 382539
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon S.

Notified on 15 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger V.

Notified on 30 April 2018
Ceased on 15 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Blockchain Luxembourg S.A. R.L.

4eme Etage A L-2340 Rue Philippe Ii, Luxembourg 1, L-2340, Luxembourg

Legal authority Luxembourg
Legal form S.A (Corporation)
Country registered Luxembourg
Place registered Luxembourg
Registration number B190.078
Notified on 30 April 2018
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 113376270003 in full
filed on: 2nd, August 2023
Free Download

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