General information

Name:

Certchain Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC707462

Incorporation date: 2021-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certchain began its operations in 2021 as a Private Limited Company registered with number: SC707462. This company has been operating for three years and it's currently active. This firm's registered office is situated in Glasgow at 272 Bath Street. You can also locate the company by the post code, G2 4JR. The firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. Its latest accounts describe the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was released on Tue, 22nd Aug 2023.

In this business, all of director's assignments have so far been executed by Stephen H., Samuel C. and Hilde B.. When it comes to these three managers, Hilde B. has managed business for the longest period of time, having become a vital addition to the Management Board three years ago. At least one secretary in this firm is a limited company, specifically Rf Secretaries Limited.

Financial data based on annual report

Company staff

Stephen H.

Role: Director

Appointed: 18 August 2023

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 08 November 2022

Address: Shelton Street, Covent Garden, London, England, WC2H 9JQ, United Kingdom

Latest update: 10 March 2024

Samuel C.

Role: Director

Appointed: 14 July 2022

Latest update: 10 March 2024

Hilde B.

Role: Director

Appointed: 23 August 2021

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilde B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen H.
Notified on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilde B.
Notified on 23 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel C.
Notified on 18 September 2023
Ceased on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth T.
Notified on 23 August 2021
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-23
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge SC7074620002, created on 2024/02/19 (MR01)
filed on: 26th, February 2024
mortgage
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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