DOMINA LTD
Non-Trading
General Information
NAME
DOMINA LTD
COMPANY NUMBER
03926378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
http://penningtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
Telephone: 02074573000
TPS: No
5th Floor, North Side,
7-10 Chandos Street,
London
W1G 9DQ
W1G 9DQ
C/O G Teoli & Co Balfour House
741 High Road
London
N12 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS LTD | Non-Trading | View Report |
| DOMINA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOMINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOMINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS LTD | Non-Trading | View Report |
| DOMINA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 26/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Karowna Heetoo (925620960) Appointed |
| 13/03/2019 | New Board Member Pasquale Mari (925620881) Appointed |
| 13/03/2019 | New Board Member Paolo Cenci (925620916) Appointed |
| 13/03/2019 | Linda Ann Chaplin (907595150) has left the board |
| 13/03/2019 | TMP BUSINESS SERVICES LTD (906601634) has left the board |
| 16/03/2018 | New Board Member PENNINGTONS LTD (924420618) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | Anna Sorrenti (910927686) has left the board |
| 12/09/2017 | PENNINGTONS LIMITED (909538043) has left the board |
| 12/09/2017 | New Board Member Linda Ann Chaplin (907595150) Appointed |
| 17/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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