Domino Investments Limited

General information

Name:

Domino Investments Ltd

Office Address:

17 Aden Road EN3 7SU Enfield

Number: 02789650

Incorporation date: 1993-02-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Domino Investments came into being in 1993 as a company enlisted under no 02789650, located at EN3 7SU Enfield at 17 Aden Road. It has been in business for 31 years and its current state is active. It has a history in registered name changes. Up till now this firm had two different company names. Before 2004 this firm was run as The Rimex Group and before that its company name was Peninsula Point. This business's declared SIC number is 64202 which stands for Activities of production holding companies. Wednesday 31st August 2022 is the last time when company accounts were reported.

Because of this specific enterprise's magnitude, it was vital to acquire other executives: Georgina H., Jacqueline S. and Timothy C. who have been working as a team since 2005 to fulfil their statutory duties for the following limited company. To find professional help with legal documentation, this limited company has been utilizing the skillset of Timothy C. as a secretary since 1993.

  • Previous company's names
  • Domino Investments Limited 2004-10-25
  • The Rimex Group Limited 1994-03-23
  • Peninsula Point Limited 1993-02-12

Company staff

Georgina H.

Role: Director

Appointed: 01 September 2005

Latest update: 9 March 2024

Jacqueline S.

Role: Director

Appointed: 01 September 2005

Latest update: 9 March 2024

Timothy C.

Role: Director

Appointed: 01 September 2005

Latest update: 9 March 2024

Timothy C.

Role: Secretary

Appointed: 01 June 1993

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Domino Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Aden Road, EN3 7SU, Middlesex and was registered as a PSC under the reg no 13097878.

Domino Investments Holdings Limited
Address: 17 Aden Road, Enfield, Middlesex, EN3 7SU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13097878
Notified on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith C.
Notified on 12 February 2017
Ceased on 18 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/08/31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
31
Company Age

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