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MAILCHAIN LIMITED

MAILCHAIN LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAILCHAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13800307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MAILCHAIN LIMITED

Directors

(The company's officers)
MR TIMOTHY RICHARD BOECKMANN
(~43 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
MR ROBERT ANTHONY DE FEO
(~41 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 14/12/2021
MR JEFFREY SCOTT SAGE
(~41 year old American national)
19-20 NOEL STREET, LONDON, W1F 8GW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2022
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Mr Robert Anthony De Feo
(~41 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021
Mr Timothy Richard Boeckmann
(~43 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAILCHAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of MAILCHAIN LIMITED at local scale
Map of MAILCHAIN LIMITED at local scale
Map of MAILCHAIN LIMITED at district scale
Map of MAILCHAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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