Domain Check Limited (registration number 03869702) is a private limited company incorporated on 1999-11-02 originating in England. This firm is located at T1, 103 Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. Domain Check Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".
Company details
| Name | Domain Check Limited |
| Number | 03869702 |
| Date of Incorporation: | November 2, 1999 |
| End of financial year: | 31 March |
| Address: | T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU |
| SIC code: |
99999 - Dormant Company |
When it comes to the 1 managing director that can be found in the business, we can name: Egon D. (appointed on 04 April 2019). The official register lists 3 persons of significant control, namely: Egon D. owns over 3/4 of shares, Nicholas C. owns over 3/4 of shares, Annabel C. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | 1 | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | 1 | 1 | 1 | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
People with significant control
Egon D.
4 April 2019
| Nature of control: |
75,01-100% shares |
Nicholas C.
6 April 2016 - 4 April 2019
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Annabel C.
6 April 2016 - 4 April 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023 | accounts |
Free Download
(2 pages)
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