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Home > England & Wales Companies > DOMS HOLDINGS (UK) LIMITED
Company Information for

DOMS HOLDINGS (UK) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06835572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doms Holdings (uk) Ltd
DOMS HOLDINGS (UK) LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doms Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOMS HOLDINGS (UK) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
STATUSBET LIMITED05/04/2012
DOMS HOLDINGS (UK) LIMITED23/12/2011
Filing Information
Company Number 06835572
Company ID Number 06835572
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-11-08 05:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMS HOLDINGS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of DOMS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS CHRISTOU
 Company Secretary 2011-12-30
PANAGIOTIS LEVENTIS
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAIL GALGOS
 Director 2015-03-26 2016-09-14
KONSTANTINOS NTERIS
 Director 2014-11-03 2015-03-26
PITER PANAGIOTIS TRATARIS
 Director 2013-06-01 2014-11-03
ANTONIS FOTIADIS
 Director 2011-12-30 2013-06-01
ALPHA OMEGA SECRETARIES LIMITED
 Company Secretary 2009-03-03 2011-12-30
CHATAN SHAH
 Director 2009-03-03 2011-12-30
BARBARA KAHAN
 Director 2009-03-03 2009-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14DS01Application to strike the company off the register
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-06-19RP04CS01Second filing of Confirmation Statement dated 28/03/2019
2020-05-14PSC07CESSATION OF DOMS (HOLDINGS MALTA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14PSC07CESSATION OF DOMS (HOLDINGS MALTA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS LEVENTIS
2020-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS LEVENTIS
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LEVENTIS
2020-02-06AP01DIRECTOR APPOINTED MR GEORGIOS CHARALAMBOUS
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28PSC07CESSATION OF PANAGIOTIS LEVENTIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28PSC07CESSATION OF PANAGIOTIS LEVENTIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28PSC02Notification of Doms (Holdings Malta) Limited as a person with significant control on 2019-01-25
2019-03-28PSC02Notification of Doms (Holdings Malta) Limited as a person with significant control on 2019-01-25
2019-02-21RES13Resolutions passed:
  • Re-sale of shares 01/02/2019
2019-02-21RES13Resolutions passed:
  • Re-sale of shares 01/02/2019
2018-11-23PSC04Change of details for Mr Panagiotis Leventis as a person with significant control on 2018-10-11
2018-11-23PSC04Change of details for Mr Panagiotis Leventis as a person with significant control on 2018-10-11
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-23PSC07CESSATION OF KONSTANTINOS LEVENTIS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23PSC07CESSATION OF KONSTANTINOS LEVENTIS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-01TM02Termination of appointment of Christos Christou on 2018-11-01
2018-11-01TM02Termination of appointment of Christos Christou on 2018-11-01
2018-11-01AP04Appointment of Alpha Omega Secretaries Limited as company secretary on 2018-11-01
2018-11-01AP04Appointment of Alpha Omega Secretaries Limited as company secretary on 2018-11-01
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL GALGOS
2016-11-18AP01DIRECTOR APPOINTED MR PANAGIOTIS LEVENTIS
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS NTERIS
2015-03-26AP01DIRECTOR APPOINTED MR MICHAIL GALGOS
2014-12-10AAMDAmended small company accounts made up to 2014-06-30
2014-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-12SH0112/11/14 STATEMENT OF CAPITAL GBP 20000
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS NTERIS / 06/11/2014
2014-11-05AP01DIRECTOR APPOINTED MR KONSTANTINOS NTERIS
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS
2014-11-03AR0103/11/14 FULL LIST
2014-11-03SH0130/10/14 STATEMENT OF CAPITAL GBP 100
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-07-01GAZ1FIRST GAZETTE
2014-03-06AR0103/03/14 FULL LIST
2014-01-13RP04SECOND FILING WITH MUD 03/03/13 FOR FORM AR01
2014-01-13ANNOTATIONClarification
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS FOTIADIS
2013-06-26AP01DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS
2013-06-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-14AR0103/03/13 FULL LIST
2013-01-17AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-24AR0103/03/12 FULL LIST
2012-04-24AP03SECRETARY APPOINTED MR CHRISTOS CHRISTOU
2012-04-24AP01DIRECTOR APPOINTED MR ANTONIS FOTIADIS
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHATAN SHAH
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY ALPHA OMEGA SECRETARIES LIMITED
2012-04-05RES15CHANGE OF NAME 03/04/2012
2012-04-05CERTNMCOMPANY NAME CHANGED STATUSBET LIMITED CERTIFICATE ISSUED ON 05/04/12
2012-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-19AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-23RES15CHANGE OF NAME 22/12/2011
2011-12-23CERTNMCOMPANY NAME CHANGED DOMS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0103/03/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0103/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHATAN SHUH / 03/03/2010
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LIMITED / 03/03/2010
2009-08-07288aSECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED
2009-08-07288aDIRECTOR APPOINTED CHATAN SHUH
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities



Licences & Regulatory approval
We could not find any licences issued to DOMS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against DOMS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMS HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DOMS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of DOMS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DOMS HOLDINGS (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DOMS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDOMS HOLDINGS (UK) LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMS HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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