| Company Name | 123Domain.Eu Trustee Services Ltd |
|---|---|
| Directors | Marc-Christian Schroeer and Thomas Klute |
| Company Status | Active |
| Company Number | 07539922 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
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 | Marc-Christian Schroeer |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Untermarkstr. 87 Dortmund 44267 |
| Director Name | Thomas Klute |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Kaempen 14 Dortmund 44227 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2014(3 years after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | K&t Informationstechnologie Beteiligungsgesellscha 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 June 2022 | Director's details changed for Thomas Klute on 22 June 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Thomas Klute on 22 June 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 17 November 2020 | Notification of Thomas Klute as a person with significant control on 23 February 2017 (2 pages) |
| 17 November 2020 | Notification of Marc-Christian Schroeer as a person with significant control on 23 February 2017 (2 pages) |
| 17 November 2020 | Withdrawal of a person with significant control statement on 17 November 2020 (2 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 25 January 2019 | Director's details changed for Marc-Christian Schroeer on 25 January 2019 (2 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 3 March 2014 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 3 March 2014 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 28 February 2014 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 28 February 2014 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 25 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|