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DOMINO'S PIZZA GROUP PLC

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

This company is commonly known as Domino's Pizza Group Plc. The company was founded 24 years ago and was given the registration number 03853545. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DOMINO'S PIZZA GROUP PLC
Company Number:03853545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Secretary25 July 2016Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director16 September 2020Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director18 April 2019Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director05 May 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director16 September 2020Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director17 October 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director01 August 2023Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director17 October 2019Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director16 March 2020Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary25 February 2008Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary01 November 2015Active
27 Redwood Glade, Leighton Buzzard, LU7 3JT

Secretary27 October 1999Active
The Ridings, 30 Hurstwood, South Ascot, SL5 9SP

Secretary01 November 2004Active
2 Pond Lane, Hudnall Common, Little Gaddesden, HP4 1UB

Secretary14 October 1999Active
2 Pond Lane, Hudnall Common, Little Gaddesden, HP4 1UB

Secretary14 October 1999Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Secretary11 May 2015Active
136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

Secretary06 December 2001Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Secretary18 February 2013Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary01 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 1999Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Director01 July 2015Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director13 July 2010Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director09 October 2018Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director23 February 2021Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Director08 June 2015Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director01 November 2004Active
99a Frognal, London, NW3 6XR

Director15 November 1999Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director14 October 1999Active
3600 Mystic Point Drive, Miami Florida 33180, Usa,

Director28 October 1999Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director14 October 1999Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director08 September 2014Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director14 February 2005Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director31 January 2014Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director20 September 2011Active
Dominos House, Lasborough Road, Kingston, Milton Keynes, MK10 0AB

Director29 September 2008Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

Capital allotment shares.

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2024-02-12Capital

Capital cancellation shares.

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2024-02-12Capital

Capital return purchase own shares.

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2024-02-01Capital

Capital cancellation shares.

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2024-02-01Capital

Capital return purchase own shares.

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2024-01-12Capital

Capital cancellation shares.

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2024-01-12Capital

Capital return purchase own shares.

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2024-01-08Officers

Change person director company with change date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-13Capital

Capital cancellation shares.

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2023-12-13Capital

Capital return purchase own shares.

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2023-12-07Capital

Capital cancellation shares.

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2023-12-07Capital

Capital return purchase own shares.

Download
2023-11-22Capital

Capital cancellation shares.

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2023-11-22Capital

Capital cancellation shares.

Download
2023-11-22Capital

Capital return purchase own shares.

Download
2023-11-22Capital

Capital return purchase own shares.

Download
2023-11-03Capital

Capital cancellation shares.

Download
2023-11-03Capital

Capital cancellation shares.

Download
2023-11-03Capital

Capital return purchase own shares.

Download
2023-11-03Capital

Capital return purchase own shares.

Download
2023-10-16Officers

Change person director company with change date.

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2023-10-10Capital

Capital cancellation shares.

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2023-10-10Capital

Capital cancellation shares.

Download
2023-10-10Capital

Capital return purchase own shares.

Download

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