DOMAIN TRUSTEES UK LIMITED

Overview

Company Name	DOMAIN TRUSTEES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05639299
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMAIN TRUSTEES UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DOMAIN TRUSTEES UK LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of DOMAIN TRUSTEES UK LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE 24 MANAGED SERVICES LIMITED	Nov 29, 2005	Nov 29, 2005

What are the latest accounts for DOMAIN TRUSTEES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DOMAIN TRUSTEES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for DOMAIN TRUSTEES UK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jul 21, 2021	Change of details for Group Nbt Limited as a person with significant control on Aug 21, 2020	2 pages	PSC05

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Aug 21, 2020	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020	1 pages	AD01

May 18, 2020	Termination of appointment of Thomas Charles Porth as a director on May 15, 2020	1 pages	TM01

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jan 05, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 10, 2018	Director's details changed for Mr Thomas Charles Porth on Dec 31, 2017	2 pages	CH01

Jan 10, 2018	Director's details changed for Mr James Allen Stoltzfus on Dec 31, 2017	2 pages	CH01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Mar 30, 2017	Accounts for a dormant company made up to Jun 30, 2016	1 pages	AA

Feb 20, 2017	Appointment of Mr Paul Richard Ashworth as a director on Feb 20, 2017	2 pages	AP01

Jan 10, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Dec 13, 2016	Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of DOMAIN TRUSTEES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHWORTH, Paul Richard 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	Feb 20, 2017		Director	5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	England	British	1968-8	Accountant	46410260001
STOLTZFUS, James Allen, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016		Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1967-4	Director	211612420001
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Secretary	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom					171295200001
HARRIS, Adam Flat 1 Lander Court 48 Lyonsdown Road EN5 1HY New Barnet Hertfordshire	Nov 29, 2005	Aug 31, 2006	Secretary	Flat 1 Lander Court 48 Lyonsdown Road EN5 1HY New Barnet Hertfordshire		British			102405880001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30 England	Aug 31, 2006	Aug 07, 2012	Secretary	Larbert Road SW16 5BJ London 30 England		British		Finance Director	174543470001
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Nov 29, 2005	Nov 29, 2005	Secretary	1238 High Road Whetstone N20 0LH London		British			87711110001
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1967-12	Chief Financial Officer	150227000001
MCILRAITH, Gary William Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Feb 03, 2012	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1964-9	Chief Executive	161244910001
NAGEVADIA, Rajesh Prabhudas 241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	Feb 03, 2012	Aug 07, 2012	Director	241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	England	British	1964-3	Group Executive Director	174543470001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Nov 29, 2005	Nov 29, 2005	Director	2 Hampton Close N11 3PR London	England	British	1933-1	Company Secretary	4318800002
PESTKOWSKI, Ashley 1 Ewald Road Fulham SW6 3NA London	Nov 29, 2005	Aug 31, 2006	Director	1 Ewald Road Fulham SW6 3NA London		British	1975-6	Company Director	87024240001
PORTH, Thomas Charles, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016	May 15, 2020	Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1961-12	Director	211612490001
SALTER, Alexander Christopher John 9 Melina Place NW8 9SA London	Nov 29, 2005	Aug 31, 2006	Director	9 Melina Place NW8 9SA London	United Kingdom	British	1973-3	Director	109476110001
WICKS, Geoffrey Alan Shanacoole Raggleswood BR7 5NH Chislehurst Kent	Aug 25, 2006	Feb 03, 2012	Director	Shanacoole Raggleswood BR7 5NH Chislehurst Kent	England	British	1949-6	Director	147691300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMAIN TRUSTEES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Nbt Limited

Apr 06, 2016

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

England

Legal Form	Registered Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04349489

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.

View Detailed Information on Persons with Significant Control

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.
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