101domain Limited in London, E14 5HU

Description

Data updated on: 01-11-2023

The official date this firm was established is 14th September 2009. Started under no. 07018353, the firm is listed as a Private Limited Company. You may find the main office of this company during office times under the following location: C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, E14 5HU London. The enterprise's declared SIC number is 62090: Other information technology service activities. Fri, 30th Sep 2022 is the last time account status updates were reported.

According to the latest data, there is a single director in the company: John K. (since 3rd September 2015). The company had been presided over by Anthony B. until 3rd September 2015. Additionally another director, namely Wolfgang R. quit in September 2015. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Anthony B. as a secretary since the appointment on 14th September 2009. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand				1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Corporation Service Company (uk) Limited

Role: Corporate Secretary

Appointed: 12 January 2017

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 18 February 2024

John K.

Role: Director

Appointed: 03 September 2015

Latest update: 18 February 2024

Anthony B.

Role: Secretary

Appointed: 14 September 2009

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: 101domain, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX, California and was registered as a PSC under the registration number Nv20051780669.

101domain, Inc.

Address: 27 Old Gloucester Street, London, California, WC1N 3AX, PO Box 92081, England

Legal authority Nevada Revised Statutes 78

Legal form Corporation

Country registered United States

Place registered Nevada Secretary Of State

Registration number Nv20051780669

Notified on 3 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	8 June 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

101domain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Corporation Service Company (uk) Limited

John K.

Anthony B.

Anthony B.

Wolfgang R.

People with significant control

101domain, Inc.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode