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South West Blockchain Alliance Limited

South West Blockchain Alliance Limited is a dormant company incorporated on 29 September 2023 with the registered office located in Cullompton, Devon. South West Blockchain Alliance Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15174105
Private limited by guarantee without share capital
Age
1 year 11 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Nook Simmonds Place
Saunders Way
Cullompton
Devon
EX15 1BS
England
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 11th Floor 2 George Yard London EC3V 9DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Jun 1984
Director • Solicitor • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1976
Mr Benjamin Rhys Luff-Lee
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Trebble And Co Limited
James Trebble is a mutual person.
Active
Sargent And Tribe Ltd
James Trebble is a mutual person.
Active
Migolf Ltd
James Trebble is a mutual person.
Active
Crypto Fraud And Asset Recovery Network Ltd
Charlotte Louise Hill is a mutual person.
Active
Migolf Dartington Ltd
James Trebble is a mutual person.
Active
Penningtons Manches Cooper LLP
Charlotte Louise Hill is a mutual person.
Active
Andersen LLP
Benjamin Rhys Luff-Lee is a mutual person.
Active
Newmint Ltd
James Trebble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Mr Benjamin Rhys Luff-Lee (PSC) Details Changed
5 Months Ago on 31 Mar 2025
James Trebble (PSC) Resigned
5 Months Ago on 31 Mar 2025
James Trebble Resigned
5 Months Ago on 31 Mar 2025
Charlotte Louise Hill Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Miss Charlotte Louise Hill Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Benjamin Rhys Luff-Lee (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Benjamin Rhys Luff-Lee (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr James Trebble Appointed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Change of details for Mr Benjamin Rhys Luff-Lee as a person with significant control on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of James Trebble as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of James Trebble as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Charlotte Louise Hill as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 24 May 2024
Appointment of Miss Charlotte Louise Hill as a director on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Benjamin Rhys Luff-Lee as a person with significant control on 19 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Benjamin Rhys Luff-Lee on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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