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Home > England & Wales Companies > DOMUS INVEST LTD
Company Information for

DOMUS INVEST LTD

C/O MAS, MONSALL ROAD, MANCHESTER, M40 8WN,
Company Registration Number
08499965
Private Limited Company
Active

Company Overview

About Domus Invest Ltd
DOMUS INVEST LTD was founded on 2013-04-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Domus Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOMUS INVEST LTD
 
Legal Registered Office
C/O MAS
MONSALL ROAD
MANCHESTER
M40 8WN
Other companies in M40
 
Filing Information
Company Number 08499965
Company ID Number 08499965
Date formed 2013-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 10:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMUS INVEST LTD
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Companies with same name DOMUS INVEST LTD
The following companies were found which have the same name as DOMUS INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOMUS INVESTMENTS LIMITED 21 WELLS ROAD WALSINGHAM NORFOLK NR22 6DL Dissolved Company formed on the 1986-04-07
DOMUS INVESTIRE LTD 11 BRACKEN PLACE BEDFORD BEDFORDSHIRE MK41 0TG Active Company formed on the 2015-03-27
Domus Investments LLC 498 Jasper Way Superior CO 80027 Voluntarily Dissolved Company formed on the 2008-06-22
DOMUS INVESTMENTS LLC 17902 THEISS PARK LN. SPRING Texas 77379 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-31
DOMUS INVESTMENTS, LLC 10915 LAKE WHITNEY DR TEMPLE TX 76502 ACTIVE Company formed on the 2013-10-15
DOMUS INVEST PTY. LTD. NSW 2099 Active Company formed on the 2003-11-20
DOMUS INVESTMENTS PTY LTD Active Company formed on the 2006-12-19
DOMUS INVESTMENTS PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2016-11-03
Domus Investment Holdings (China) Limited Unknown Company formed on the 2015-11-16
Domus Investment Group Ltd 13458 Quivas St Westminster CO 80234 Delinquent Company formed on the 2017-01-12
Domus Investment Holdings, LLC Delaware Unknown
Domus Investment, L.L.C. Delaware Unknown
DOMUS INVESTMENT MANAGEMENT (AUSTRALIA) PTY LTD Active Company formed on the 2017-03-21
DOMUS INVESTMENT CO. 1541 BRICKELL AVE MIAMI FL 33129 Active Company formed on the 2013-11-26
DOMUS INVESTMENTS GROUP, LLC 7054 NW 107 PLACE DORAL FL 33178 Inactive Company formed on the 2015-10-30
DOMUS INVESTMENT HOLDING, LLC 2921 SW 27 AVE. COCONUT GROVE FL 33133 Inactive Company formed on the 2009-07-27
DOMUS INVESTMENT GROUP, L.L.C. 4939 COCONUT CREEK PKWY. COCONUT CREEK FL 33063 Inactive Company formed on the 2003-06-25
DOMUS INVESTMENT INC 1201 SOUTH LEJUNE RD CORAL GABLES FL 33134 Inactive Company formed on the 2004-12-06
DOMUS INVESTMENTS, INC. 520 BRICKELL KEY DRIVE MIAMI FL 33131 Inactive Company formed on the 1987-11-17
DOMUS INVESTMENT LIMITED 14/15, LR. O'CONNELL, DUBLIN 1. Dissolved Company formed on the 1984-03-20

Company Officers of DOMUS INVEST LTD

Current Directors
Officer Role Date Appointed
ENRICO TOMASETTI
 Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO TOMASETTI SOUTH PLAYA LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
ENRICO TOMASETTI SUNSNOW LTD Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ENRICO TOMASETTI MORGAN INVESTMENTS LTD Director 2016-04-08 CURRENT 2009-12-21 Active
ENRICO TOMASETTI PHIDIAS LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ENRICO TOMASETTI GL BUSINESS SERVICES LTD Director 2012-05-02 CURRENT 2011-04-07 Active

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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR BRIAN WALSH
2024-03-18CESSATION OF BRIAN WALSH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18DIRECTOR APPOINTED MR ENRICO TOMASETTI
2023-12-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALSH
2023-12-06DIRECTOR APPOINTED MR BRIAN WALSH
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI
2023-06-09CESSATION OF BRIAN WALSH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR BRIAN WALSH
2023-06-09DIRECTOR APPOINTED MR ENRICO TOMASETTI
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALSH
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Cariocca Business Park Sawley Road Manchester M40 8BB
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Cariocca Business Park Sawley Road Manchester M40 8BB
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR BRIAN WALSH
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI
2019-03-12PSC07CESSATION OF ENRICO TOMASETTI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-05-12DISS40Compulsory strike-off action has been discontinued
2015-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AR0123/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DOMUS INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOMUS INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMUS INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DOMUS INVEST LTD

Intangible Assets
Patents
We have not found any records of DOMUS INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOMUS INVEST LTD
Trademarks
We have not found any records of DOMUS INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMUS INVEST LTD. 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 (68320 - Management of real estate on a fee or contract basis) as DOMUS INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOMUS INVEST LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMUS INVEST LTD 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 DOMUS INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M40 8WN