BLOCKCHAIN ACCESS UK LTD - STOCKPORT
| Company Profile | Company Filings |
Overview
BLOCKCHAIN ACCESS UK LTD is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BLOCKCHAIN ACCESS UK LTD was incorporated 5 years ago on 30/04/2018 and has the registered number: 11337627. The accounts status is FULL and accounts are next due on 30/09/2021.
BLOCKCHAIN ACCESS UK LTD was incorporated 5 years ago on 30/04/2018 and has the registered number: 11337627. The accounts status is FULL and accounts are next due on 30/09/2021.
BLOCKCHAIN ACCESS UK LTD - STOCKPORT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
MINSHULL HOUSE, 67
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS CARY | Apr 1985 | American | Director | 2018-04-30 | CURRENT |
| MR AL TURNBULL | Oct 1973 | British | Director | 2022-11-01 | CURRENT |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2021-09-29 | CURRENT | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2021-05-24 UNTIL 2021-09-29 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2018-07-02 UNTIL 2021-05-24 | RESIGNED | ||
| MR SIMON PETER SMITH | May 1989 | American | Director | 2018-04-30 UNTIL 2022-11-08 | RESIGNED |
| CAROLINE MICHELLE LONG | Secretary | 2022-11-01 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Peter Smith | 2019-07-15 | 5/1989 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Roger Keith Ver | 2018-04-30 - 2019-07-15 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blockchain Luxembourg S.A. R.L. | 2018-04-30 - 2018-04-30 | Luxembourg 1 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Blockchain.Com Group Holdings, Inc. | 2018-04-30 | George Town Grand Cayman, Ky1-9008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |