Newchain Limited
02768653
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 04/01/1996
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 67 other boards
director · Since 17/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 14 other boards
director · Since 17/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Former
corporate nominee director · Resigned 17/12/1992
corporate nominee secretary · Resigned 17/12/1992
secretary · Resigned 23/09/1993
secretary · Resigned 28/06/1994
director · Resigned 01/02/1995
secretary · Resigned 27/10/1995
director · Resigned 27/10/1995
secretary · Resigned 06/03/1996
director · Resigned 18/11/1997
director · Resigned 19/08/1998
director · Resigned 26/07/1999
director · Resigned 04/06/2003
director · Resigned 03/10/2003
director · Resigned 30/06/2004
director · Resigned 29/10/2004
director · Resigned 10/06/2005
director · Resigned 22/12/2005
director · Resigned 10/03/2006
director · Resigned 04/08/2006
director · Resigned 31/01/2007
director · Resigned 25/01/2008
director · Resigned 28/01/2008
director · Resigned 03/07/2009
director · Resigned 25/02/2010
director · Resigned 11/11/2011
director · Resigned 03/08/2012
director · Resigned 11/02/2013
secretary · Resigned 20/06/2013
director · Resigned 20/06/2013
director · Resigned 20/06/2013
director · Resigned 25/01/2014
director · Resigned 17/06/2016
director · Resigned 10/10/2017
director · Resigned 19/07/2018
director · Resigned 23/05/2019
director · Resigned 14/08/2019
secretary · Resigned 19/01/2022
Persons with Significant Control
Vicena International Limited
6 East Point, High Street, Seal, Sevenoaks, TN15 0EG
Reg: 03822962 · The Registrar Of Companies · Company Limited By Shares
Notified 17/03/2023
Former PSCs
Mrs Helen Louise Roue
Ceased 17/03/2023
Change History
Active
Private Limited Company
6 EAST POINT, HIGH STREET
SEVENOAKS