| Company Name | Blockchain Ai Solutions Ltd |
|---|---|
| Directors | Raja Sharif and Shahnawaz Aziz |
| Company Status | Active |
| Company Number | 10774263 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
| Previous Name | Chain Ph Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Raja Sharif |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Qatar |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Anastasia Marapidou |
|---|---|
| Status | Current |
| Appointed | 15 August 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | Rockstspace 40 Islington High Street London N1 8EQ |
| Director Name | Mr Shahnawaz Aziz |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 August 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Lonon WC2H 9JQ |
| Director Name | Mr Peter John Bryant |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rocketspace 40 Islington High Street London N1 8EQ |
| Secretary Name | Barings Soloman Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2017(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 71-75 Shelton Street Lonon WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 28 January 2021 | Termination of appointment of Peter John Bryant as a director on 5 November 2020 (1 page) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 August 2019 | Resolutions
|
| 24 July 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 19 March 2019 | Resolutions
|
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 October 2018 | Registered office address changed from Rocketspace 40 Islington High Street London London N1 8EQ to 81 Chancery Lane Chancery Lane London WC2A 1DD on 26 October 2018 (1 page) |
| 11 September 2018 | Appointment of Mr. Shahnawaz Aziz as a director on 30 August 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Barings Soloman Ltd as a secretary on 31 August 2018 (1 page) |
| 5 September 2018 | Appointment of Mr Peter John Bryant as a director on 15 August 2018 (2 pages) |
| 5 September 2018 | Appointment of Anastasia Marapidou as a secretary on 15 August 2018 (3 pages) |
| 30 July 2018 | Resolutions
|
| 12 June 2018 | Withdrawal of a person with significant control statement on 12 June 2018 (2 pages) |
| 12 June 2018 | Notification of Raja Sharif as a person with significant control on 7 June 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rocketspace 40 Islington High Street London London N1 8EQ on 19 February 2018 (2 pages) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|