Introduction
Watch Company
T
THE BUILD CHAIN LTD.
THE BUILD CHAIN LTD. is an active company incorporated on 5 March 2021 with the registered office located in Doncaster. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. THE BUILD CHAIN LTD. was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13246782
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
NTUK TRADING CO. LIMITED
From: 5 March 2021To: 27 July 2022
Address
Doncaster Business Innovation Centre Ten Pound Walk Doncaster, DN4 5HX,
Previous Addresses
Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England
From: 16 August 2021To: 4 November 2021
Grelsey House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England
From: 16 August 2021To: 16 August 2021
100 High Road Carlton-in-Lindrick Worksop S81 9EA England
From: 5 March 2021To: 16 August 2021
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHELDON, Neil
ActiveTen Pound Walk, DoncasterDN4 5HX
Born January 1974
Director
Appointed 05 Mar 2021
SHELDON, Neil
Ten Pound Walk, DoncasterDN4 5HX
Born January 1974
Director
05 Mar 2021
Active
MCCLUNE, Matthew William
ResignedTen Pound Walk, DoncasterDN4 5HX
Born May 1996
Director
Appointed 05 Mar 2021
Resigned 23 May 2025
MCCLUNE, Matthew William
Ten Pound Walk, DoncasterDN4 5HX
Born May 1996
Director
05 Mar 2021
Resigned 23 May 2025
Resigned
ROBINSON, Mark
ResignedTen Pound Walk, DoncasterDN4 5HX
Born August 1973
Director
Appointed 23 May 2025
Resigned 07 Jan 2026
ROBINSON, Mark
Ten Pound Walk, DoncasterDN4 5HX
Born August 1973
Director
23 May 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ntuk Technology Ltd.
ActiveTen Pound Walk, DoncasterDN4 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ntuk Technology Ltd.
Ten Pound Walk, DoncasterDN4 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
27 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021