Company Name123Domain.Eu Trustee Services Ltd
DirectorsThomas Klute and Marc-Christian Schroeer
Company StatusActive
Company Number07539922
CategoryPrivate Limited Company
Incorporation Date23 February 2011(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas Klute
Date of BirthMarch 1976 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Hofstueck 9
Dortmund
44227
Director NameMarc-Christian Schroeer
Date of BirthMay 1973 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUntermarkstr. 87
Dortmund
44267
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed03 March 2014(3 years after company formation)
Appointment Duration8 years, 3 months
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 2011(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1K&t Informationstechnologie Beteiligungsgesellscha
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 February 2022 (4 months ago)
Next Return Due9 March 2023 (8 months, 2 weeks from now)

Filing History

4 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 February 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 November 2020Notification of Marc-Christian Schroeer as a person with significant control on 23 February 2017 (2 pages)
17 November 2020Notification of Thomas Klute as a person with significant control on 23 February 2017 (2 pages)
17 November 2020Withdrawal of a person with significant control statement on 17 November 2020 (2 pages)
6 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2019Confirmation statement made on 23 February 2019 with updates (4 pages)
25 January 2019Director's details changed for Marc-Christian Schroeer on 25 January 2019 (2 pages)
10 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018Confirmation statement made on 23 February 2018 with updates (4 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
9 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
6 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
3 March 2014Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
3 March 2014Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
28 February 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
28 February 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
25 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
25 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)