DOMINO TRADE LLP

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

This company is commonly known as Domino Trade Llp. The company was founded 13 years ago and was given the registration number OC371052. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name	:	DOMINO TRADE LLP
Company Number	:	OC371052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2011
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Anastasiia Malivan
Notified on	:	28 September 2018
Status	:	Active
Date of birth	:	May 1985
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Room Xvii, Floor 6, Buliding 8, House 71, Moscow, Russia,
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership

Ievgen Baiev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	Dragomanova, Str 17, Kiev, Ukraine, 02068
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)