Company Name101Domain Limited
DirectorJohn Leonard Kane
Company StatusActive
Company Number07018353
CategoryPrivate Limited Company
Incorporation Date14 September 2009 (10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameAnthony Manuel Beltran
NationalityAmerican
StatusCurrent
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address#101 3220 Executive Ridge Dr
Vista
Ca
92801
Director NameJohn Leonard Kane
Date of BirthMarch 1966 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 2015(5 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence AddressBldg 3, Ste 105 300 Welsh Rd
Horsham
Pa
19044
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed12 January 2017(7 years, 4 months after company formation)
Appointment Duration2 years, 9 months
Correspondence Address25 Canada Square
Level 37
London
E14 5LQ
Director NameAnthony Manuel Beltran
Date of BirthJune 1981 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5858 Edison Place
Carlsbad
California
92008
Director NameWolfgang Josef Reile
Date of BirthAugust 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5858 Edison Place
Carlsbad
California 92008
United States

Location

Registered Address25 Canada Square
Level 37
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Afilias PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year ago)
Next Accounts Due30 June 2020 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2018 (1 year, 1 month ago)
Next Return Due28 September 2019 (overdue)

Filing History

29 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 January 2017Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 January 2017 (2 pages)
25 January 2017Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA to 40 Bank Street Level 29 London E14 5DS on 25 January 2017 (1 page)
2 December 2016Second filing of the annual return made up to 14 September 2015 (17 pages)
31 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
26 September 2016Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,000
(3 pages)
28 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
15 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2016
(6 pages)
13 October 2015Secretary's details changed for Anthony Manuel Beltran on 16 March 2015 (1 page)
13 October 2015Appointment of Director John Leonard Kane as a director on 3 September 2015 (2 pages)
13 October 2015Appointment of Director John Leonard Kane as a director on 3 September 2015 (2 pages)
12 October 2015Termination of appointment of Anthony Manuel Beltran as a director on 3 September 2015 (1 page)
12 October 2015Termination of appointment of Wolfgang Josef Reile as a director on 3 September 2015 (1 page)
12 October 2015Termination of appointment of Anthony Manuel Beltran as a director on 3 September 2015 (1 page)
12 October 2015Termination of appointment of Wolfgang Josef Reile as a director on 3 September 2015 (1 page)
8 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
(5 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(5 pages)
6 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
18 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Anthony Manuel Beltran on 14 September 2010 (2 pages)
13 October 2010Director's details changed for Wolfgang Josef Reile on 14 September 2010 (2 pages)
15 September 2009Director appointed anthony manuel beltran (1 page)
14 September 2009Incorporation (15 pages)