OpenCompanies

Social Chain Ltd

Company number
09166785
Status
Active
Type
Ltd
Incorporated
7 Aug 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Exadel UK Ltd (17 companies)

Registered office

2 Stephen Street
London
W1T 1AN

Officers

NameRoleAppointedResigned
NORRIDGE, Philippa Kate Director 6 Feb 2023
GREEN, Theodore Samuel Director 6 Feb 2023
GREEN, Oliver Charles Director 6 Feb 2023

Control

NameNature of controlNotifiedCeased
Nvc New Video Commerce Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Apr 2017
Dacapo Sarl Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Apr 2017 30 Sep 2019
The Social Chain Ag Ownership Of Shares 75 To 100 Percent 30 Sep 2019 10 Jan 2023
Brave Bison Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2023 6 Feb 2023
Social Chain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2023 6 Feb 2023
Brave Bison 2021 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £9,575,639 £2,312,920 £187,309 96
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - £1,145,601 £1,260,132 64
31 Dec 2017 - £1,109,259 £244,085 56
31 Dec 2016 - £1,256,504 £591,093 56
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Social Chain Ltd → Brave Bison 2021 Limited → Brave Bison Group PLC → Tangent Marketing Services Limited → Tangent Marketing Services Holdco Limited → Exadel UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data