This company is commonly known as Domalia (uk) Limited. The company was founded 7 years ago and was given the registration number 10823576. The firm's registered office is in WEST BYFLEET. You can find them at 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | DOMALIA (UK) LIMITED |
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Company Number | : | 10823576 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2017 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 16 June 2017 | Active |
87a, High Street, Horsell, Woking, England, GU21 4SY | Director | 16 June 2017 | Active |
Mr Michael Ernest Mahtani | ||
Notified on | : | 02 February 2022 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Ms Bianca Carmen Daniell | ||
Notified on | : | 11 September 2020 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Isaac Moses Benjamin Hassan | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Benjamin Cuby | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Darren Paul Cortes | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
|
Mr James David Hassan | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Adrian Gerard John Olivero | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Finsbury Trust Corporation Limited | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
Nature of control | : |
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Mrs Amanda Joy Marsh | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr David Dennis Cuby | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr William Cid De La Paz | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Maurice Albert Perera | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Mr Subash Malkani | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-28 | Accounts | Change account reference date company current shortened. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2022-12-23 | Officers | Change person director company with change date. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
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