Urbanchain Ltd
Company Profile
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SmallUrbanchain Ltd
10771684•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
15/05/2017
Company Age
8 years
Directors
4
Employees
24
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Urbanchain Ltd (10771684) is a private limited with share capital incorporated on 15/05/2017 (8 years old) and registered in london, EC4M7AU. The company operates under SIC code 62020 - information technology consultancy activities.
The 21st-century peer-to-peer energy exchange system for corporate businesses and renewable generators.a new innovative energy system that is developed by a group of experts from different backgrounds. we as a group are developing an energy marketplace harnessing the power of blockchain, ai & iot. t...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/05/2017
EC4M7AU
24 employees
Financial Overview
Total Assets
£13.96M
Liabilities
£7.70M
Net Assets
£6.26M
Est. Turnover
£19.45M
AI Estimated
Unreported
Cash
£2.83M
Key Metrics
24
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:18-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Incorporation Company
Category:Incorporation
Date:15-05-2017
Innovate Grants
5
This company received a grant of £209983.9 for Micro- To Medium-Scale Renewablesntelligent Virtual Power Plant For Micro- To Medium-Scale Renewables. The project started on 01/04/2020 and ended on 31/03/2022.
This company received a grant of £89993.0 for V-Powerchain: A Distributed And Intelligent Virtual Power Plant For Micro- To Medium-Scale Renewables (Project Continuity). The project started on 01/06/2020 and ended on 30/11/2020.
+3 more grants available
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date13/02/2025
Latest Accounts31/05/2024
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
C/O Pomegranate, 3, Hardman Square, Manchester, M33EB
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