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DOMAX INVESTMENTS LIMITED

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

This company is commonly known as Domax Investments Limited. The company was founded 19 years ago and was given the registration number 05272399. The firm's registered office is in CHELMSFORD. You can find them at 2nd Floor Boundary House, 4 County Place, Chelmsford, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DOMAX INVESTMENTS LIMITED
Company Number:05272399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor Boundary House, 4 County Place, Chelmsford, CM2 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Secretary28 October 2004Active
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director28 October 2004Active
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director28 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary28 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director28 October 2004Active

People with Significant Control

Domax Holdings Limited
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:910, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Donald Attwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:2nd Floor, Boundary House, Chelmsford, CM2 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Maxine Attwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:2nd Floor, Boundary House, Chelmsford, CM2 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-24Address

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

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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