Blocktimum Digital Assets PLC
- Company number
- 09703173
- Status
- Active
- Type
- Plc
- Incorporated
- 25 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cromwell Trustees Limited (14 companies)
Registered office
Previous names
- New Energy Invest PLC (until 29 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Secretary | 25 Jul 2015 | 1 Oct 2015 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Oct 2015 | 20 Jun 2016 |
| CAMOMOT, Rholen Guyo | Director | 25 Jul 2015 | 20 Jun 2016 |
| WINKLER, Hugo | Director | 25 Jul 2015 | 20 Jun 2016 |
| CAMOMOT, Rholen Guyo | Director | 28 Jul 2016 | 14 Feb 2018 |
| THORPE, James Etherington | Director | 14 Feb 2018 | 3 Apr 2018 |
| STRYGER, Karsten | Director | 14 Feb 2018 | 3 Apr 2018 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jul 2016 | 28 May 2018 |
| WINKLER, Hugo | Director | 28 Jul 2016 | 28 May 2018 |
| PETER, Thomas | Director | 28 May 2018 | 1 Nov 2021 |
| RENGASAMY, Kumar | Director | 1 Nov 2021 | 1 May 2026 |
| KALIMUTHU, Kumar | Director | 28 May 2018 | 1 May 2026 |
| WINKLER, Hugo | Director | 1 May 2026 | |
| WORLDWIDE SECRETARIES LTD | Corporate-Secretary | 27 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grace Link Industrial Ltd | Ownership Of Shares 75 To 100 Percent | 24 Jul 2016 | 1 Jun 2018 |
| Blocktimum Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2026 Dormant | £12,500 | £12,500 |
| 31 Jul 2025 Dormant | £12,500 | £12,500 |
| 31 Jul 2024 Dormant | £12,500 | £12,500 |
| 31 Jul 2023 Dormant | £12,500 | £12,500 |
| 31 Jul 2022 Dormant | £12,500 | £12,500 |
| 31 Jul 2021 Dormant | £12,500 | £12,500 |
| 31 Jul 2020 Dormant | £12,500 | £12,500 |
| 31 Jul 2019 Dormant | £15,000,000 | £15,000,000 |
| 31 Jul 2018 Dormant | £15,000,000 | £15,000,000 |
| 31 Jul 2017 Dormant | £15,000,000 | £15,000,000 |
| 31 Jul 2016 Dormant | £15,000,000 | £15,000,000 |
Connections
Owned by
Blocktimum Digital Assets PLC → Blocktimum Investments Ltd → Cromwell Trustees Limited
Directors’ other companies
- WINKLER, Hugo - Director at Gesundheitsanzeiger Ltd
- WINKLER, Hugo - Director at Viva Entertainment Group PLC
- WINKLER, Hugo - Director at Sparta Commerce Ltd
Registered address
435 companies are registered at this address - likely a registration agent.