DOMICAN LTD
SUITES 1 AND 2 AVONDALE BUSINESS CENTRE, 55 FLEET ROAD, FLEET GU51 3PJ- Active
- Private Limited Company
- Company No. 12514202
- Last Updated: 01 Mar 2024
Company Profile
DOMICAN LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in FLEET. DOMICAN LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | DOMICAN LTD |
|---|---|
| Company number | 12514202 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 1 AND 2 AVONDALE BUSINESS CENTRE 55 FLEET ROAD FLEET GU51 3PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Neel Dilip Sodha Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOMICAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOMICAN LTD | 12 Mar 2020 |