Social Chain Ltd, London

Social Chain Ltd is a private limited company. Situated at The Varnish Works, Bravingtons Walk, London N1 9AJ, the above-mentioned 9 years old business was incorporated on 2014-08-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Philippa N. (appointed on 06 February 2023), Theodore G. (appointed on 06 February 2023), Oliver G. (appointed on 06 February 2023). Moving on to the secretaries (1 in total), we can name: Philippa N. (appointed on 06 February 2023).
About
Name: Social Chain Ltd
Number: 09166785
Incorporation date: 2014-08-07
End of financial year: 31 December
 
Address: The Varnish Works
Bravingtons Walk
London
N1 9AJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Brave Bison 2021 Limited
6 February 2023
Address The Varnish Works Bravingtons Walk, London, N1 9AJ, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13650722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brave Bison Group Plc
6 February 2023 - 6 February 2023
Address The Varnish Works 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
Legal authority Laws Of England And Wales
Legal form Public Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08754680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Social Chain Group Limited
10 January 2023 - 6 February 2023
Address 127 Portland Street, Manchester, Lancashire, M1 4PZ, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10717194
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Social Chain Ag
30 September 2019 - 10 January 2023
Address 22 Gormannstrabe, 10119 Berlin, Berlin, Germany
Legal authority German Stock Corportation Act
Legal form Public Limited Company
Country registered Germany
Place registered German Company Register
Registration number 128790
Nature of control: 75,01-100% shares
Dacapo Sarl
27 April 2017 - 30 September 2019
Address 412f Route Desch, Luxembourg, L-2086, Germany
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B90554
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nvc New Video Commerce Gmbh
6 April 2016 - 27 April 2017
Address 81-83 Potsdamer Strasse, Berlin, 10785, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
Legal form Gesellschaft Mit Beschränkter Haftung (Gmbh)
Country registered Germany
Place registered Amtsgericht Charlottenburg (Berlin) Aktenzeichen
Registration number Hrb 159814 B
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-12-31 2021-12-31
Current Assets 1,233,759 1,444,307 2,486,063 8,087,093 20,920,933 9,752,460
Fixed Assets 547,762 964,045 913,000 1,093,783 826,985 715,446
Total Assets Less Current Liabilities 1,523,065 1,306,879 1,143,385 1,270,320 16,561,311 2,753,358

The due date for Social Chain Ltd confirmation statement filing is 2024-08-21. The previous one was submitted on 2023-08-07. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

6 persons of significant control are listed in the official register, namely: Brave Bison 2021 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bravingtons Walk, N1 9AJ London. Brave Bison Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Bravingtons Walk, N1 9AJ London. Social Chain Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portland Street, M1 4PZ Manchester, Lancashire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
New registered office address 2 Stephen Street London W1T 1AN. Change occurred on Thursday 14th December 2023. Company's previous address: The Varnish Works Bravingtons Walk London N1 9AJ England.
filed on: 14th, December 2023 | address
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