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101DOMAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 101domain Limited. The company was founded 14 years ago and was given the registration number 07018353. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:101DOMAIN LIMITED
Company Number:07018353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary14 September 2009Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary12 January 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 September 2015Active
5858, Edison Place, Carlsbad, Usa, 92008

Director14 September 2009Active
5858, Edison Place, Carlsbad, Usa,

Director14 September 2009Active

People with Significant Control

101domain, Inc.
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change corporate secretary company with change date.

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2024-03-28Officers

Change person secretary company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Address

Change registered office address company with date old address new address.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-11-11Officers

Change corporate secretary company with change date.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Officers

Change person secretary company with change date.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Change corporate secretary company with change date.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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