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Commerceblock Holding Limited

Commerceblock Holding Limited is an active company incorporated on 25 April 2019 with the registered office located in London, Greater London. Commerceblock Holding Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11963981
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Investment Manager • British • Lives in Jersey • Born in Jul 1963
Director • Managing Director • British • Lives in United Arab Emirates • Born in Jun 1974
Director • Ceo • British • Lives in United Arab Emirates • Born in Dec 1986
Mr Stuart Thomas Stott
PSC • British • Lives in United Arab Emirates • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bytetree Group Ltd
Daniel Leonard Masters is a mutual person.
Active
Satoshipay Ltd
Daniel Leonard Masters is a mutual person.
Active
Sprig Products Ltd
Stuart Thomas Stott is a mutual person.
Active
Offseason Entertainment Ltd
Stuart Thomas Stott is a mutual person.
Active
Galactic Media Management Limited
Stuart Thomas Stott is a mutual person.
Active
Commerceblock Limited
Daniel Leonard Masters and Stuart Thomas Stott are mutual people.
Liquidation
Stust Limited
Stuart Thomas Stott is a mutual person.
Dissolved
Envolt Products Limited
Stuart Thomas Stott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£122
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£121
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 23 Sep 2025
Mr Stuart Thomas Stott Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Stuart Thomas Stott (PSC) Appointed
10 Months Ago on 25 Dec 2024
Prosperus - Fzco (PSC) Resigned
10 Months Ago on 25 Dec 2024
Prosperus - Fzco (PSC) Appointed
11 Months Ago on 20 Nov 2024
Nicholas Gregory (PSC) Resigned
11 Months Ago on 20 Nov 2024
Mr Jonathan Gray Daintry Appointed
11 Months Ago on 20 Nov 2024
Mr Stuart Thomas Stott Appointed
11 Months Ago on 20 Nov 2024
Nicholas Gregory Resigned
11 Months Ago on 20 Nov 2024
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Documents
Withdrawal of a person with significant control statement on 23 September 2025
Submitted on 23 Sep 2025
Notification of a person with significant control statement
Submitted on 23 Sep 2025
Cessation of Prosperus - Fzco as a person with significant control on 25 December 2024
Submitted on 23 Sep 2025
Notification of Stuart Thomas Stott as a person with significant control on 25 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Stuart Thomas Stott on 4 June 2025
Submitted on 4 Jun 2025
Notification of Prosperus - Fzco as a person with significant control on 20 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 2 Jan 2025
Cessation of Nicholas Gregory as a person with significant control on 20 November 2024
Submitted on 2 Jan 2025
Appointment of Mr Jonathan Gray Daintry as a director on 20 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Stuart Thomas Stott as a director on 20 November 2024
Submitted on 6 Dec 2024
Repayment History
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