BLUECHAIN INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BLUECHAIN INTERNATIONAL LIMITED
COMPANY NUMBER
10646479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/03/2023 | PROSEC COMPANY SECRETARIAL SERVICES LTD (924328561) has left the board |
Credit Risk Overview
Want to learn more about BLUECHAIN INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECHAIN INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 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 |
|
12/07/2017 - Present (7 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
PROSEC COMPANY SECRETARIAL SERVICES LTD 16/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/03/2023 | PROSEC COMPANY SECRETARIAL SERVICES LTD (924328561) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Timothy James Annis (929747793) Appointed |
| 25/05/2022 | Michael James Noblet McAuley (922579946) has left the board |
| 25/05/2022 | New Board Member Peter Russell (928631125) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 24/05/2021 | Bernard Richard Weatherill (901501298) has left the board |
| 22/04/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Nicholas James Sorger (926659524) Appointed |
| 31/01/2020 | New Board Member Bernard Richard Weatherill (901501298) Appointed |
| 09/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Company Secretary PROSEC COMPANY SECRETARIAL SERVICES LTD (924328561) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 05/10/2017 | Sundeep Kumar Sood (911605717) has left the board |
| 26/07/2017 | New Board Member Sundeep Kumar Sood (911605717) Appointed |
| 15/06/2017 | Change in Reg. Office |
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