Certchain Limited is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2021-08-23, this 2-year-old company is run by 3 directors.
Director Stephen H., appointed on 18 August 2023. Director Samuel C., appointed on 14 July 2022. Director Hilde B., appointed on 23 August 2021.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-08-22 and the date for the next filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | 272 Bath Street |
Town | Glasgow |
Post code | G2 4JR |
Country of origin | United Kingdom |
Registration Number | SC707462 |
Date of Incorporation | Mon, 23rd Aug 2021 |
Industry | Other information technology service activities |
End of financial Year | 31st August |
Company age | 3 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Samuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hilde B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gareth T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel C.
Notified on | 18 September 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hilde B.
Notified on | 23 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gareth T.
Notified on | 23 August 2021 |
Ceased on | 31 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-08-31 |
Balance Sheet | |
Cash Bank On Hand | 2 |
Net Assets Liabilities | 2 |
Other | |
Number Shares Allotted | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge SC7074620002, created on 2024/02/19 filed on: 26th, February 2024 |
mortgage | Free Download (18 pages) |
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