NEWCHAIN LIMITED

Overview

Company Name	NEWCHAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02768653
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCHAIN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWCHAIN LIMITED located?

Registered Office Address	6 East Point, High Street Seal TN15 0EG Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCHAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWCHAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for NEWCHAIN LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Mar 31, 2024	1 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	1 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Mar 22, 2023	Notification of Vicena International Limited as a person with significant control on Mar 17, 2023	2 pages	PSC02

Mar 22, 2023	Cessation of Helen Louise Roue as a person with significant control on Mar 17, 2023	1 pages	PSC07

Mar 21, 2023	Appointment of Mr Benedict John Lister as a director on Mar 17, 2023	2 pages	AP01

Mar 21, 2023	Appointment of Mr Grant Terence Twine as a director on Mar 17, 2023	2 pages	AP01

Jun 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

May 05, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Termination of appointment of Sarah Louise Oldershaw as a secretary on Jan 19, 2022	1 pages	TM02

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Nov 25, 2021	Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021	1 pages	AD01

May 06, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

May 07, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Appointment of Sarah Louise Oldershaw as a secretary on Apr 24, 2020	2 pages	AP03

Aug 15, 2019	Termination of appointment of Ann-Marie Philpot as a director on Aug 14, 2019	1 pages	TM01

Jul 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

May 23, 2019	Termination of appointment of Nicholas William Irving as a director on May 23, 2019	1 pages	TM01

May 02, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Appointment of Mr Nicholas William Irving as a director on Aug 01, 2018	2 pages	AP01

Aug 01, 2018	Termination of appointment of William Francis Bryant as a director on Jul 19, 2018	1 pages	TM01

View All Filings

Who are the officers of NEWCHAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LISTER, Benedict John High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	Mar 17, 2023		Director	High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	England	British	1975-5	291070460002
ROUE, Helen Louise High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	Jan 04, 1996		Director	High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	England	British	1967-5	60690940002
TWINE, Grant Terence High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	Mar 17, 2023		Director	High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	England	British	1972-12	174437850002
FROUD, Sylvia Vicena 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Mar 06, 1996	Jun 20, 2013	Secretary	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent		British		66448070001
FROUD, Sylvia Vicena 5 Bosville Avenue TN13 3JE Sevenoaks Kent	Dec 17, 1992	Sep 23, 1993	Secretary	5 Bosville Avenue TN13 3JE Sevenoaks Kent		British		66448070001
LEVINE, Steven Richard 5 Robert Court Crook Log DA6 8ES Bexleyheath Kent	Sep 23, 1993	Jun 28, 1994	Secretary	5 Robert Court Crook Log DA6 8ES Bexleyheath Kent		British		36362850001
OLDERSHAW, Sarah Louise High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England	Apr 24, 2020	Jan 19, 2022	Secretary	High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England				269141610001
PILCHER, Gregg Iowa Five Oak Green Road, Five Oak Green TN12 6TJ Tonbridge Kent	Oct 27, 1995	Mar 06, 1996	Secretary	Iowa Five Oak Green Road, Five Oak Green TN12 6TJ Tonbridge Kent		British		117696440001
TAYLOR, Penny 10 Jenner Way Eccles ME20 7SQ Aylesford Kent	Jun 28, 1994	Oct 27, 1995	Secretary	10 Jenner Way Eccles ME20 7SQ Aylesford Kent		British		45061090001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 27, 1992	Dec 17, 1992	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BASLEIGH, Paula Ann 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Feb 16, 2011	Nov 11, 2011	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1977-12	157959910001
BROWN, Gregory Lawrence 163 Plough Way SE16 7FN London	Jan 08, 2001	Jun 30, 2004	Director	163 Plough Way SE16 7FN London		British	1974-12	73866960002
BRYANT, William Francis 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Apr 06, 2017	Jul 19, 2018	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1993-10	224595560001
BUCKLEY, Mary Louise 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Aug 04, 2006	Oct 10, 2017	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1976-1	114819770002
CHAN, Irene Shun Yee 1 Chaucer Park Sterndale Road DA1 1RE Dartford Kent	Oct 24, 2005	Jan 28, 2008	Director	1 Chaucer Park Sterndale Road DA1 1RE Dartford Kent		British	1984-4	108636220001
FROUD, Sylvia Vicena 5 Bosville Avenue TN13 3JE Sevenoaks Kent	Dec 17, 1992	Jun 04, 2003	Director	5 Bosville Avenue TN13 3JE Sevenoaks Kent	England	British	1951-8	66448070001
GARTERY, Stuart David 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Nov 11, 2011	Aug 03, 2012	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	United Kingdom	British	1977-9	164663390001
HALL, Kevin Robert 5 Lockswood Allington ME16 0NX Maidstone Kent	Sep 15, 2003	Dec 22, 2005	Director	5 Lockswood Allington ME16 0NX Maidstone Kent	United Kingdom	British	1973-5	77004950001
HANRAHAN, Susan Anne 97 Plaistow Lane BR1 3AR Bromley Kent	Feb 01, 1995	Aug 19, 1998	Director	97 Plaistow Lane BR1 3AR Bromley Kent		British	1954-6	42060450001
IRVING, Nicholas William 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Aug 01, 2018	May 23, 2019	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1996-5	199105960002
JEPSON, Richard Kevin 5 Bartlett Road TN16 1TP Westerham Kent	Dec 05, 2007	Feb 25, 2010	Director	5 Bartlett Road TN16 1TP Westerham Kent	England	British	1978-5	93045040002
JOBSON, Laura 9 Benedict Close BR6 9TU Orpington Kent	Apr 15, 1996	Nov 18, 1997	Director	9 Benedict Close BR6 9TU Orpington Kent		British	1966-6	48203010002
JONES, Beverly Dawn 235c High Street St Mary Cray BR5 4AX Orpington Kent	Nov 22, 2007	Jul 03, 2009	Director	235c High Street St Mary Cray BR5 4AX Orpington Kent	England	British	1972-7	198901460001
LEVINE, Steven Richard 5 Robert Court Crook Log DA6 8ES Bexleyheath Kent	Apr 22, 1993	Feb 01, 1995	Director	5 Robert Court Crook Log DA6 8ES Bexleyheath Kent		British	1963-6	36362850001
OLDERSHAW, Sarah Louise 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Jan 25, 2013	Jun 20, 2013	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1990-8	172498380002
PARRY, Amelia Jane 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Sep 19, 2014	Jun 17, 2016	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	United Kingdom	British	1990-10	188979220001
PATERSON, Janet Treacy 34 Westmore Road Tatsfield TN16 2AX Westerham Kent	Jul 26, 1996	Oct 03, 2003	Director	34 Westmore Road Tatsfield TN16 2AX Westerham Kent		British	1977-8	95671700001
PEMBERTON, Sarah Jayne 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Jan 25, 2013	Jun 20, 2013	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1991-8	175303200001
PHILPOT, Ann-Marie 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	Jul 01, 2016	Aug 14, 2019	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1994-3	209594170001
SANFORD, Samantha 15 Newbury Close DA2 6AQ Dartford Kent	Nov 06, 2006	Jan 31, 2007	Director	15 Newbury Close DA2 6AQ Dartford Kent		British	1985-4	116940340001
SIMPSON, Geoffrey John 7 Hollydale Drive BR2 8QL Bromley Kent	Dec 17, 1992	Jul 26, 1999	Director	7 Hollydale Drive BR2 8QL Bromley Kent		British	1952-9	19347590001
SMITHSON, Sara Lyn The Garden Flat Mere House The Street Mereworth ME18 5NB Maidstone Kent	Oct 03, 2005	Aug 04, 2006	Director	The Garden Flat Mere House The Street Mereworth ME18 5NB Maidstone Kent		British	1983-2	108175550002
STEIN, Katherine Marie Jane 47 Manor Road BR4 9PS West Wickham Kent	Aug 23, 2004	Jun 10, 2005	Director	47 Manor Road BR4 9PS West Wickham Kent		British	1982-7	99901780001
TAYLOR, Penny 10 Jenner Way Eccles ME20 7SQ Aylesford Kent	Jun 28, 1994	Oct 27, 1995	Director	10 Jenner Way Eccles ME20 7SQ Aylesford Kent		British	1965-5	45061090001
THOMPSON, La'Tisha Monique 1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	May 17, 2012	Jan 25, 2014	Director	1st Floor Midas House BR6 0EL 2 Knoll Rise Orpington Kent	England	British	1990-3	167209850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCHAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vicena International Limited

Mar 17, 2023

High Street, Seal

TN15 0EG Sevenoaks

6 East Point

Kent

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	03822962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Louise Roue

Apr 06, 2016

High Street

Seal

TN15 0EG Sevenoaks

6 East Point,

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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