SOCIAL CHAIN LTD
2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 09166785
- Last Updated: 01 Mar 2024
Company Profile
SOCIAL CHAIN LTD was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in LONDON. SOCIAL CHAIN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | SOCIAL CHAIN LTD |
|---|---|
| Company number | 09166785 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brave Bison 2021 Limited Bravingtons Walk, N1 9AJ |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brave Bison Group Plc 3 Bravingtons Walk, N1 9AJ |
Dates: Monday, February 6, 2023 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Social Chain Group Limited Portland Street, M1 4PZ |
Dates: Tuesday, January 10, 2023 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Social Chain Ag Gormannstrabe, 10119 Berlin |
Dates: Monday, September 30, 2019 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
|
| Dacapo Sarl Route Desch, L-2086 |
Dates: Thursday, April 27, 2017 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nvc New Video Commerce Gmbh Potsdamer Strasse, 10785 |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOCIAL CHAIN LTD | 07 Aug 2014 |