Introduction
Watch Company
D
DOMNA MIDCO1 LIMITED
DOMNA MIDCO1 LIMITED is an active company incorporated on 3 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOMNA MIDCO1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15324384
LTD Company
Age
2 Years
Incorporated 3 December 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 September 2025 (6 months ago)
Period: 3 December 2023 - 31 May 2025(18 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
RETRO MIDCO1 LIMITED
From: 3 December 2023To: 21 January 2026
Address
25 Hill Street London, W1J 5LW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 03 Dec 2023
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
03 Dec 2023
Active
LAVIDAS, Christos Ioannis
ActiveHill Street, LondonW1J 5LW
Born June 1990
Director
Appointed 03 Dec 2023
LAVIDAS, Christos Ioannis
Hill Street, LondonW1J 5LW
Born June 1990
Director
03 Dec 2023
Active
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
ActiveHill Street, LondonW1J 5LW
Born July 1986
Director
Appointed 03 Dec 2023
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
Hill Street, LondonW1J 5LW
Born July 1986
Director
03 Dec 2023
Active
YOUTSOS, Michael Spiro
ActiveHill Street, LondonW1J 5LW
Born February 1988
Director
Appointed 03 Dec 2023
YOUTSOS, Michael Spiro
Hill Street, LondonW1J 5LW
Born February 1988
Director
03 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Domnatopco Limited
ActiveDon Street, JerseyJE2 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2023
Domnatopco Limited
Don Street, JerseyJE2 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2023
Active
Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte
CeasedHill Street, LondonW1J 5LW
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2023
Ceased 11 Dec 2023
Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte
Hill Street, LondonW1J 5LW
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2023
Ceased 11 Dec 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2025
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023