Domain Name System 09 Ltd. Head office in Wickford. Check Director.

Domain Name System 09 Ltd, Wickford

Domain Name System 09 Ltd is a private limited company. Formerly, it was called No Domain Name Reg Limited (it was changed on 2019-08-06). Situated at 10 Market Avenue, Wickford SS12 0AB, the above-mentioned 16 years old business was incorporated on 2008-01-21 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Goce B. (appointed on 12 June 2023).

About
Name: Domain Name System 09 Ltd
Number: 06478790
Incorporation date: 2008-01-21
End of financial year: 31 December


Address:	10 Market Avenue Wickford SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Designated Agent 01 Limited

5 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nameisp Ab

6 April 2016 - 5 August 2019

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	990276714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

The target date for Domain Name System 09 Ltd confirmation statement filing is 2024-02-04. The latest one was submitted on 2023-01-21. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Designated Agent 01 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. Nameisp Ab owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On April 2, 2024 director's details were changed filed on: 11th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On April 2, 2024 director's details were changed filed on: 11th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 1, 2024 filed on: 1st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	On June 12, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 10 Market Avenue Wickford England SS12 0AB. Change occurred on June 12, 2023. Company's previous address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. filed on: 12th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 21, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. Change occurred on July 22, 2022. Company's previous address: PO Box 4385 06478790: Companies House Default Address Cardiff CF14 8LH. filed on: 22nd, July 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates January 21, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 1, 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 13, 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
AD01	New registered office address C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Change occurred on November 22, 2021. Company's previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. filed on: 22nd, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control August 8, 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 6, 2019 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On August 5, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 5, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 5, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On June 8, 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On June 8, 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
288b	On August 15, 2008 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
288a	On August 15, 2008 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
288a	On August 15, 2008 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH filed on: 15th, August 2008 \| address	Free Download (1 page)
288b	On August 15, 2008 Appointment terminate, secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 15th, August 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (13 pages)

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