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Newchain Limited

Newchain Limited is a dormant company incorporated on 27 November 1992 with the registered office located in Sevenoaks, Kent. Newchain Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
02768653
Private limited company
Age
32 years
Incorporated 27 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6 East Point, High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Telephone
01689899320
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Vicena International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollydale Investments Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Phoenix Property Development Co. Ltd
Benedict John Lister and Helen Louise Roue are mutual people.
Active
Vicena International Limited
Benedict John Lister and Grant Terence Twine are mutual people.
Active
Imperium Trust Company (UK) Limited
Benedict John Lister and Grant Terence Twine are mutual people.
Active
Imperium Tax And Accounting Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Corporate Directors Limited
Benedict John Lister and Grant Terence Twine are mutual people.
Active
Imperium Advisors Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Reviseacross Limited
Helen Louise Roue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Vicena International Limited (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
Helen Louise Roue (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Mr Grant Terence Twine Appointed
2 Years 5 Months Ago on 17 Mar 2023
Mr Benedict John Lister Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 22 Mar 2023
Cessation of Helen Louise Roue as a person with significant control on 17 March 2023
Submitted on 22 Mar 2023
Notification of Vicena International Limited as a person with significant control on 17 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Benedict John Lister as a director on 17 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Grant Terence Twine as a director on 17 March 2023
Submitted on 21 Mar 2023
Repayment History
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