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Companies House/Cardiff/Company profile

BLOCKCHAIN REMITTANCE LTD

Active - Proposal to Strike off
12280321·incorporated 2019-10-24

BLOCKCHAIN REMITTANCE LTD is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12280321; OpenRegistry canonical ID GB-12280321-blockchain-remittance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
PO Box 4385, 12280321 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-17. Next confirmation statement due 2024-07-31.

Persons with significant control

BLOCKCHAIN REMITTANCE LTD has 1 person with significant control on file:

  • Mr Javier Aguilar Saavedra born 1976 resident in Spain, Spanish national. Notified 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Aleksandra Nalepa-Fanus born 1984 resident in United Kingdom, Polish national. Notified 2019-10-24. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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