DOMOS FS LIMITED
Overview
| Company Name | DOMOS FS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08402183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMOS FS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOMOS FS LIMITED located?
| Registered Office Address | C/O Simcorp, 11th Floor 2 London Wall Place EC2Y 5AU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMOS FS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DOMOS FS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for DOMOS FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Johnson on May 22, 2026 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Appointment of Pernille Brandt Lindholm as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mette Wigand Bode as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Simcorp London Wall Place London EC2Y 5AU England to C/O Simcorp, 11th Floor 2 London Wall Place London England EC2Y 5AU on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2025 | 11 pages | AAMD | ||||||||||
Current accounting period shortened from Feb 25, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Hugues Chabanis as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Vinciguerra as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnaud Vinciguerra as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Fernand Paulmier as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Arnaud Vinciguerra as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Deutsche Boerse Ag as a person with significant control on Sep 02, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Simcorp London Wall Place London EC2Y 5AU on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Hugues Chabanis as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Johnson as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DOMOS FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODE, Mette Wigand | Director | London Wall Place EC2Y 5AU London C/O Simcorp England | Denmark | Danish | 346141900001 | |||||
| JOHNSON, Oliver | Director | 2 London Wall Place EC2Y 5AU London C/O Simcorp, 11th Floor England England | Denmark | British | 340273780001 | |||||
| LINDHOLM, Pernille Brandt | Director | 2 London Wall Place EC2Y 5AU London C/O Simcorp, 11th Floor England England | Denmark | Danish | 346141970001 | |||||
| CHABANIS, Hugues | Director | London Wall Place EC2Y 5AU London C/O Simcorp England | France | French | 340273840001 | |||||
| PAULMIER, Nicolas Fernand | Director | London Wall Place EC2Y 5AU London C/O Simcorp England | United Kingdom | French | 238980890001 | |||||
| VINCIGUERRA, Arnaud | Director | London Wall Place EC2Y 5AU London C/O Simcorp England | France | French | 175821270002 | |||||
| VINCIGUERRA, Olivier | Director | London Wall Place EC2Y 5AU London C/O Simcorp England | England | French | 238980870001 |
Who are the persons with significant control of DOMOS FS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Boerse Ag | Sep 02, 2025 | Mergenthalerallee 65760 Eschborn 61 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Arnaud Vinciguerra | Apr 06, 2016 | Stratford Road W8 6QA London 62 England And Wales United Kingdom | Yes | ||||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||||
Natures of 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. - license: CC0