General information

Name:

101domain Ltd

Office Address:

25 Canada Square Level 37 E14 5LQ London

Number: 07018353

Incorporation date: 2009-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

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: 25 Canada Square Level 37, E14 5LQ London. The enterprise's declared SIC number is 62090: Other information technology service activities. Sun, 30th Sep 2018 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

Company staff

Role: Corporate Secretary

Appointed: 12 January 2017

Address: Canada Square, Level 37, London, E14 5LQ, England

Latest update: 19 February 2020

John K.

Role: Director

Appointed: 03 September 2015

Latest update: 19 February 2020

Anthony B.

Role: Secretary

Appointed: 14 September 2009

Latest update: 19 February 2020

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 California at 101, Vista, 92081, California and was registered as a PSC under the registration number Nv20051780669.

101domain, Inc.
Address: 3220 Executive Ridge #101, Vista, California, California, 92081, PO Box 92081, United States
Legal authority Nevada Revised Statutes 78
Legal form Corporation
Country registered Usa
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 14 September 2019
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
End Date For Period Covered By Report 2013-09-30
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-09-14 (CS01)
filed on: 26th, September 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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