PJ DOMAINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePJ DOMAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05290249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PJ DOMAINS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PJ DOMAINS LIMITED located?

    Registered Office Address
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJ DOMAINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PJ DOMAINS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for PJ DOMAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Edward Peter Holdgate as a director on Jul 28, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Mark Vincent as a director on Aug 31, 2017

    1 pagesTM01

    Appointment of Mr James Edward Peter Holdgate as a director on Aug 31, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of PJ DOMAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDGATE, James Edward Peter
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Secretary
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    British151012660001
    JONES, Peter David
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Director
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    United KingdomBritish148381990001
    VINCENT, Stephen Mark
    Speen Hill
    Henley Road, Hurley
    SL6 5LH Maidenhead
    Berkshire
    Secretary
    Speen Hill
    Henley Road, Hurley
    SL6 5LH Maidenhead
    Berkshire
    British82314820002
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    HOLDGATE, James Edward Peter
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Director
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    EnglandBritish204595110001
    VINCENT, Stephen Mark
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Director
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    United KingdomBritish82314820002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    Who are the persons with significant control of PJ DOMAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Jones
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    Apr 06, 2016
    Network House
    Third Avenue Globe Park
    SL7 1LY Marlow
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0