Introduction
Watch Company
D
DOMCON LIMITED
DOMCON LIMITED is an active company incorporated on 7 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DOMCON LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12144751
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 28 November 2023To: 3 January 2024
9 Seagrave Road London SW6 1RP England
From: 21 October 2021To: 28 November 2023
Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England
From: 7 August 2019To: 21 October 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KASTAL, Anna Maria
Active2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 17 Jan 2024
KASTAL, Anna Maria
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
17 Jan 2024
Active
WIGMORE SECRETARIES LIMITED
ResignedChina House, LondonNW2 6GY
Corporate secretary
Appointed 07 Aug 2019
Resigned 30 Apr 2021
WIGMORE SECRETARIES LIMITED
China House, LondonNW2 6GY
Corporate secretary
07 Aug 2019
Resigned 30 Apr 2021
Resigned
SPITZ, Robyn
ResignedChina House, LondonNW2 6GY
Born December 1940
Director
Appointed 07 Aug 2019
Resigned 15 Aug 2019
SPITZ, Robyn
China House, LondonNW2 6GY
Born December 1940
Director
07 Aug 2019
Resigned 15 Aug 2019
Resigned
THOMPSON, Jamie Edward
ResignedChina House, LondonNW2 6GY
Born April 1971
Director
Appointed 15 Aug 2019
Resigned 30 Apr 2021
THOMPSON, Jamie Edward
China House, LondonNW2 6GY
Born April 1971
Director
15 Aug 2019
Resigned 30 Apr 2021
Resigned
WHELAN, Jeffery John, Mr.
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 30 Apr 2021
Resigned 31 Mar 2024
WHELAN, Jeffery John, Mr.
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
30 Apr 2021
Resigned 31 Mar 2024
Resigned
BUCKINGHAM DIRECTORS LIMITED
ResignedChina House, LondonNW2 6GY
Corporate director
Appointed 07 Aug 2019
Resigned 15 Aug 2019
BUCKINGHAM DIRECTORS LIMITED
China House, LondonNW2 6GY
Corporate director
07 Aug 2019
Resigned 15 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fabrizio Giuseppe Paris
Active2 Portman Street, LondonW1H 6DU
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2019
Mr Fabrizio Giuseppe Paris
2 Portman Street, LondonW1H 6DU
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
8 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 March 2023
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2021
2 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019