Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Newchain Limited
- Incorporated
- 27 November 1992 (33 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 6 East PointHigh StreetSealSevenoaksTN15 0EG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2023
British
Born May 1975 (51)
Director · Appointed 17 March 2023
British
Born December 1972 (53)
Director · Appointed 4 January 1996
British
Born May 1967 (59)
Officer history (37 former)
17 March 2023
17 March 2023
19 January 2022
Resigned Oldershaw, Sarah Louise as Secretary
24 April 2020
Appointed Oldershaw, Sarah Louise as Secretary
14 August 2019
23 May 2019
1 August 2018
19 July 2018
Resigned Bryant, William Francis as Director
10 October 2017
6 April 2017
Appointed Bryant, William Francis as Director
1 July 2016
17 June 2016
19 September 2014
25 January 2014
20 June 2013
20 June 2013
20 June 2013
11 February 2013
25 January 2013
25 January 2013
3 August 2012
Resigned Gartery, Stuart David as Director
17 May 2012
11 November 2011
Resigned Basleigh, Paula Ann as Director
11 November 2011
Appointed Gartery, Stuart David as Director
16 February 2011
Appointed Basleigh, Paula Ann as Director
25 February 2010
3 July 2009
Resigned Jones, Beverly Dawn as Director
28 January 2008
25 January 2008
2 January 2008
5 December 2007
22 November 2007
Appointed Jones, Beverly Dawn as Director
31 January 2007
Resigned Sanford, Samantha as Director
6 November 2006
Appointed Sanford, Samantha as Director
4 August 2006
4 August 2006
10 March 2006
22 December 2005
Resigned Hall, Kevin Robert as Director
24 October 2005
3 October 2005
26 August 2005
10 June 2005
29 October 2004
15 September 2004
23 August 2004
30 June 2004
5 April 2004
3 October 2003
15 September 2003
Appointed Hall, Kevin Robert as Director
4 June 2003
8 January 2001
26 July 1999
19 August 1998
Resigned Hanrahan, Susan Anne as Director
18 November 1997
Resigned Jobson, Laura as Director
26 July 1996
15 April 1996
Appointed Jobson, Laura as Director
6 March 1996
6 March 1996
4 January 1996
27 October 1995
27 October 1995
27 October 1995
1 February 1995
Appointed Hanrahan, Susan Anne as Director
1 February 1995
28 June 1994
28 June 1994
28 June 1994
23 September 1993
23 September 1993
22 April 1993
17 December 1992
17 December 1992
17 December 1992
17 December 1992
17 December 1992
27 November 1992
27 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03822962
Former controllers (1)
17 March 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Imperium Advisors Limited Owns 75–100% of shares
Imperium Corporate Directors Limited Owns 75–100% of shares
Imperium Tax and Accounting Limited Owns 75–100% of shares
Ppe Music Ltd Has significant influence or control
Page Tax Consulting LLP Has significant influence or control
Vicena International Limited Owns 75–100% of shares
Newchain Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 14 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 31 May 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →