| Company Name | Domain Registry Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11066643 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
| Previous Name | Doman Registry Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Mark Robinson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mr Alvaro Madrigal Alvarez |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mr Akram Joseph Atallah |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 29 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
| Secretary Name | Mr Alvaro Madrigal Alvarez |
|---|---|
| Status | Current |
| Appointed | 16 March 2021(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mr Huw Spiers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Ireland |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mr Randy Paul Haas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 October 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
| Secretary Name | W.K. Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2017(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 March 2021) |
| Correspondence Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
Location
| Registered Address | C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 12 January 2024 | Withdrawal of a person with significant control statement on 12 January 2024 (2 pages) |
|---|---|
| 12 January 2024 | Notification of Identity Digital Limited as a person with significant control on 16 November 2017 (2 pages) |
| 11 January 2024 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 12 September 2023 | Secretary's details changed for Mr Alvaro Madrigal Alvarez on 1 September 2023 (1 page) |
| 12 September 2023 | Director's details changed for Mr Jonathan Mark Robinson on 1 September 2023 (2 pages) |
| 1 September 2023 | Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023 (1 page) |
| 24 August 2023 | Full accounts made up to 31 December 2022 (22 pages) |
| 5 December 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
| 5 December 2022 | Termination of appointment of Randy Paul Haas as a director on 14 October 2022 (1 page) |
| 1 November 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 17 December 2021 | Director's details changed for Mr Alvaro Madrigal Alvarez on 17 December 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
| 5 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 17 March 2021 | Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021 (1 page) |
| 17 March 2021 | Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020 (2 pages) |
| 21 January 2021 | Termination of appointment of Huw Spiers as a director on 29 December 2020 (1 page) |
| 21 January 2021 | Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020 (2 pages) |
| 21 January 2021 | Appointment of Mr Randy Paul Haas as a director on 29 December 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 14 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 22 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 18 October 2018 | Director's details changed for Mr Jonathan Mark Robinson on 18 October 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from C/O Wilkins Kennedy Llp Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 30 August 2018 (1 page) |
| 30 August 2018 | Director's details changed for Mr Jonathan Mark Robinson on 30 August 2018 (2 pages) |
| 30 August 2018 | Director's details changed for Mr Huw Spiers on 30 August 2018 (2 pages) |
| 6 February 2018 | Resolutions
|
| 6 February 2018 | Memorandum and Articles of Association (22 pages) |
| 31 January 2018 | Resolutions
|
| 31 January 2018 | Memorandum and Articles of Association (21 pages) |
| 21 December 2017 | Appointment of W.K. Corporate Services Ltd as a secretary on 20 December 2017 (2 pages) |
| 19 December 2017 | Notification of a person with significant control statement (2 pages) |
| 19 December 2017 | Cessation of Henry a Lubsen as a person with significant control on 16 November 2017 (1 page) |
| 16 November 2017 | Resolutions
|
| 16 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|