DOMUS ALFA LTD
09125470: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09125470
- Last Updated: 01 Mar 2024
Company Profile
DOMUS ALFA LTD was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in CARDIFF. DOMUS ALFA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | DOMUS ALFA LTD |
|---|---|
| Company number | 09125470 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09125470: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Box Ltd Office Of Enterprice House, Enterprice Way, Enterprice Zone, 00020 |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alessandro Falchi Nationality: Italian |
Dates: Friday, July 1, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against DOMUS ALFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOMUS ALFA LTD | 10 Jul 2014 |