Domi Investments Limited is a private limited company located at Eco House, Unit 7 Hanworth Trade Park Hanworth Trading Estate, Hampton Road West, Hanworth TW13 6DH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Ewa N., appointed on 02 June 2017. Director Rafal N., appointed on 02 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Eco House, Unit 7 Hanworth Trade Park Hanworth Trading Estate |
| Office Address2 | Hampton Road West |
| Town | Hanworth |
| Post code | TW13 6DH |
| Country of origin | United Kingdom |
| Registration Number | 10800315 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ewa N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rafal N. This PSC owns 25-50% shares and has 25-50% voting rights.
Ewa N.
| Notified on | 2 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafal N.
| Notified on | 2 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 1 449 | 1 464 | 4 736 | 27 855 | 1 489 | 3 070 |
| Net Assets Liabilities | 775 | 3 670 | 5 773 | 5 287 | 20 262 | 39 831 |
| Other | ||||||
| Creditors | 566 597 | 1 110 | 1 621 | 597 515 | 727 870 | 3 000 |
| Fixed Assets | 564 373 | 564 373 | 564 373 | 564 373 | 706 119 | 706 119 |
| Net Current Assets Liabilities | 1 449 | 354 | 3 115 | 27 855 | 1 489 | 70 |
| Total Assets Less Current Liabilities | 565 822 | 564 727 | 567 488 | 592 228 | 707 608 | 706 189 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/01 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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