BLUECHAIN PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BLUECHAIN PAYMENTS LIMITED
COMPANY NUMBER
10646000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 9 months old)
WEBSITE
bluechain.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 3UD
c/o Mha
Building 4, Foundation Park
Maidenhead
SL6 3UD
SL6 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECHAIN PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| BLUECHAIN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 31/03/2023 | PROSEC COMPANY SECRETARIAL SERVICES (924328499) has left the board |
Credit Risk Overview
Want to learn more about BLUECHAIN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUECHAIN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECHAIN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECHAIN PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| BLUECHAIN INTERNATIONAL LIMITED | Non-Trading | View Report |
| BLUECHAIN TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 31/03/2023 | PROSEC COMPANY SECRETARIAL SERVICES (924328499) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Timothy James Annis (929747793) Appointed |
| 08/12/2022 | New Accounts filed |
| 25/05/2022 | Michael James Noblet McAuley (922579946) has left the board |
| 06/04/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | John Mero (923675416) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | Bernard Richard Weatherill (901501298) has left the board |
| 22/04/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Craig Glendenning (927958541) Appointed |
| 24/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 31/08/2018 | Kristin Michaels (923770532) has left the board |
| 16/08/2018 | Michael Andrew Murphy (923675393) has left the board |
| 09/08/2018 | Craig Glendenning (923675218) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Company Secretary PROSEC COMPANY SECRETARIAL SERVICES (924328499) Appointed |
| 23/11/2017 | Sundeep Kumar Sood (911605717) has left the board |
| 10/11/2017 | New Board Member Sundeep Kumar Sood (911605717) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 12/09/2017 | New Board Member Kristin Michaels (923770532) Appointed |
| 12/09/2017 | New Board Member Bernard Richard Weatherill (901501298) Appointed |
| 16/08/2017 | New Board Member John Mero (923675416) Appointed |
| 16/08/2017 | New Board Member Michael Andrew Murphy (923675393) Appointed |
| 16/08/2017 | New Board Member Craig Glendenning (923675218) Appointed |
| 31/07/2017 | Sundeep Kumar Sood (911605717) has left the board |
| 24/07/2017 | New Board Member Sundeep Kumar Sood (911605717) Appointed |
| 28/06/2017 | Change in Reg. Office |
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