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Docuchain Limited

Docuchain Limited is an active company incorporated on 3 January 2018 with the registered office located in Maidenhead, Berkshire. Docuchain Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11130561
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Tinsleys
Islet Road
Maidenhead
Berkshire
SL6 8LD
England
Address changed on 31 Oct 2025 (7 days ago)
Previous address was 4 Vicarage Road Teddington TW11 8EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Retired • British • Lives in France • Born in Apr 1952
Director • British • Lives in England • Born in Mar 1963
Director • Accounts Manager • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1995
Director • Business Executive • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Level9 Networks Limited
Cooper Faure Limited is a mutual person.
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Cy Limited
Cooper Faure Limited is a mutual person.
Active
Blue Sky Thinking Consultancy Limited
Cooper Faure Limited is a mutual person.
Active
Norman It Consulting Ltd
Cooper Faure Limited is a mutual person.
Active
Libe Limited
Cooper Faure Limited is a mutual person.
Active
Oliviahill UK Limited
Cooper Faure Limited is a mutual person.
Active
Af Property Management Limited
Cooper Faure Limited is a mutual person.
Active
King Consulting Limited
Cooper Faure Limited is a mutual person.
Active
Brands
Digital Cognate
Digital Cognate is a cloud-based solution that focuses on ensuring the integrity of complex data in business transactions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£902.66K
Increased by £97.66K (+12%)
Total Liabilities
-£218.9K
Decreased by £278.75K (-56%)
Net Assets
£683.76K
Increased by £376.41K (+122%)
Debt Ratio (%)
24%
Decreased by 37.57% (-61%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 6 Nov 2025
Registered Address Changed
7 Days Ago on 31 Oct 2025
Cooper Faure Limited Resigned
20 Days Ago on 18 Oct 2025
Stephen O'donnell Resigned
3 Months Ago on 28 Jul 2025
Paul Brian Mccarthy Resigned
3 Months Ago on 28 Jul 2025
David Maurice Landsman Resigned
3 Months Ago on 28 Jul 2025
Mr Benjamin Luke Caldon Leone Appointed
3 Months Ago on 28 Jul 2025
Lesley Barbara Leone Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Richard Despard Resigned
11 Months Ago on 25 Nov 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 6 Nov 2025
Termination of appointment of Cooper Faure Limited as a secretary on 18 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ United Kingdom to Tinsleys Islet Road Maidenhead Berkshire SL6 8LD on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of David Maurice Landsman as a director on 28 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Brian Mccarthy as a director on 28 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen O'donnell as a director on 28 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Benjamin Luke Caldon Leone as a director on 28 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Lesley Barbara Leone as a director on 3 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Richard Despard as a director on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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