DOMINUS SHOULDHAM STREET LIMITED
Overview
| Company Name | DOMINUS SHOULDHAM STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11236640 |
| 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 DOMINUS SHOULDHAM STREET LIMITED?
- Development of building projects (41100) / Construction
Where is DOMINUS SHOULDHAM STREET LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMINUS SHOULDHAM STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMINVS PROJECT COMPANY 10 LIMITED | Mar 06, 2018 | Mar 06, 2018 |
What are the latest accounts for DOMINUS SHOULDHAM STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DOMINUS SHOULDHAM STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for DOMINUS SHOULDHAM STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dominvs project company 10 LIMITED\certificate issued on 03/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pritpal Singh Ahluwalia on May 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 112366400001, created on Dec 21, 2020 | 42 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Lee Andrew Saywack as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Arpana Jaymalsinh Mangrola on Mar 10, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Edward Michael Simler as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sukhpal Singh Ahluwalia as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of DOMINUS SHOULDHAM STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| AHLUWALIA, Pritpal Singh | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Director | 134517250003 | ||||||||
| AHLUWALIA, Sukhpal Singh | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Director | 31131110013 | ||||||||
| MANGROLA, Arpana Jaymalsinh | Director | Shouldham Street W1H 5FJ London 14a England | England | British | Director | 114727700003 | ||||||||
| SAYWACK, Lee Andrew | Director | Shouldham Street W1H 5FJ London 14a England | United Kingdom | British | Company Director | 195672770003 | ||||||||
| SIMLER, Anthony Edward Michael | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Director | 61647740004 |
What are the latest statements on persons with significant control for DOMINUS SHOULDHAM STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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