Docuchain Limited is a private limited company registered at 4 Vicarage Road, Teddington TW11 8EZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 5 directors.
Director Stephen O., appointed on 09 June 2022. Director Paul M., appointed on 01 July 2020. Director David L., appointed on 31 January 2019.
The company is categorised as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2022-11-30 and the deadline for the next filing is 2023-12-14. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 4 Vicarage Road |
| Town | Teddington |
| Post code | TW11 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 11130561 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 01 July 2020
Position: Corporate Secretary
Appointed: 14 May 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 05 February 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Lesley L. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Philip L. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesley L.
| Notified on | 4 January 2018 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Philip L.
| Notified on | 3 January 2018 |
| Ceased on | 9 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 126 | 33 658 | |||
| Current Assets | 126 | 81 660 | 283 341 | 121 500 | 246 166 |
| Debtors | 1 594 | 46 263 | |||
| Net Assets Liabilities | -94 075 | 23 865 | |||
| Other Debtors | 44 670 | ||||
| Property Plant Equipment | 2 211 | ||||
| Other | |||||
| Description Principal Activities | 63 990 | 63 990 | 63 990 | 63 990 | |
| Accrued Liabilities Deferred Income | 43 730 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -43 730 | 4 000 | 60 000 | ||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 |
| Creditors | 172 713 | 31 958 | 38 685 | 50 520 | 27 366 |
| Fixed Assets | 239 189 | 450 778 | 558 561 | 557 243 | |
| Intangible Assets | 86 507 | 236 979 | |||
| Net Current Assets Liabilities | -170 993 | 47 963 | |||
| Prepayments Accrued Income | 1 594 | 1 593 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 595 | 1 594 | 4 255 | 1 594 | 1 594 |
| Taxation Social Security Payable | 1 535 | ||||
| Total Assets | 322 443 | 738 374 | 680 067 | 805 003 | |
| Total Assets Less Current Liabilities | -84 486 | 287 153 | |||
| Total Liabilities | 322 443 | 738 374 | 681 655 | 805 003 | |
| Trade Creditors Trade Payables | 127 448 | 31 958 | |||
| Useful Life Property Plant Equipment Years | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, January 2024 |
resolution | Free Download (1 page) |
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