Nchain Limited

Company Registration Number: 09823112

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nchain Limited is a Private Company Limited by Shares first registered on 14 October 2015. Its current registered address is in London.

Registered Address

CODDAN CPM
3RD FLOOR
120 BAKER STREET
LONDON
ENGLAND
W1U 6TU

There are 854 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

09823112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 July 2017

Returns Last Made Up

Never

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • NCRYPT LIMITED, active until 3 November 2016

Company Officers

  • PEDERSEN, Allan

    Director

    Appointed on 20 March 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1958

    CODDAN CPM
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • ROWLAND, Anthony John

    Director

    Appointed on 20 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    CODDAN CPM
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • BIANCHI, Marco Guido

    Director

    Appointed on 3 November 2016

    Resigned on 20 March 2017

    Nationality: Switzerland

    Occupation: Ceo

    Month of birth: July 1959

    CODDAN CPM
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • MACGREGOR, Robert

    Director

    Appointed on 14 October 2015

    Resigned on 3 November 2016

    Nationality: Canadian

    Occupation: Director Business Affairs

    Month of birth: November 1969

    CODDAN CPM
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • MATTHEWS, Stefan Raymond

    Director

    Appointed on 3 November 2016

    Resigned on 20 March 2017

    Nationality: Australian

    Occupation: Ceo

    Month of birth: December 1955

    CODDAN CPM
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

This information was most recently updated 09/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0JO3. Transaction: MzE3NDg1MjE4MGFkaXF6a2N4.

  2. 29 March 2017 Appointment of Allan Pedersen as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X637G79N. Transaction: MzE3MjMwOTc3MmFkaXF6a2N4.

  3. 29 March 2017 Appointment of Mr Anthony John Rowland as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X637G5NF. Transaction: MzE3MjMwOTM1NWFkaXF6a2N4.

  4. 29 March 2017 Termination of appointment of Stefan Raymond Matthews as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X637G437. Transaction: MzE3MjMwOTA5MGFkaXF6a2N4.

  5. 29 March 2017 Termination of appointment of Marco Guido Bianchi as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X637G47C. Transaction: MzE3MjMwOTA3N2FkaXF6a2N4.

  6. 10 November 2016 Appointment of Mr Marco Guido Bianchi as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5JDHWB5. Transaction: MzE2MTU3Nzk5NGFkaXF6a2N4.

  7. 7 November 2016 Termination of appointment of Robert Macgregor as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J86GA8. Transaction: MzE2MTM4MTQ0M2FkaXF6a2N4.

  8. 4 November 2016 Appointment of Mr Stefan Raymond Matthews as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0L4OW. Transaction: MzE2MTI0MDgyNGFkaXF6a2N4.

  9. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0BRL6. Transaction: MzE2MTExOTA5N2FkaXF6a2N4.

  10. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDUII. Transaction: MzE2MDU2NTc2MGFkaXF6a2N4.

  11. 15 February 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X50TBMYA. Transaction: MzE0MTkyOTc4OWFkaXF6a2N4.

  12. 15 October 2015 Director's details changed for Mr Robert Macgregor on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4I1RTAP. Transaction: MzEzMzEwOTE5MmFkaXF6a2N4.

  13. 14 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HWK29U. Transaction: MzEzMjk1MDc0NGFkaXF6a2N4.

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