DOMUS ALFA LTD - CARDIFF


Company Profile Company Filings

Overview

DOMUS ALFA LTD is a Private Limited Company from CARDIFF and has the status: Active.
DOMUS ALFA LTD was incorporated 10 years ago on 10/07/2014 and has the registered number: 09125470. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

DOMUS ALFA LTD - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4385
09125470: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2024 03/04/2025

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE STABLES LTD Corporate Director 2017-07-10 CURRENT
ALESSANDRO FALCHI Jun 1972 Italian Director 2022-03-24 CURRENT
CARLOTTA MURONI Sep 1942 Italian Director 2017-06-26 UNTIL 2017-07-10 RESIGNED
DR ALESSANDRO FALCHI Jun 1972 Italy Director 2014-07-10 UNTIL 2017-06-26 RESIGNED
MISS ISABELLA BELLIO Feb 1958 Italian Director 2020-01-30 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Box Ltd 2017-02-01 Banjul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alessandro Falchi 2016-07-01 - 2017-02-01 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIM LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NVH ANALYTICS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - DOMUS ALFA LTD 2024-05-03 31-07-2023 €290,000 equity
Micro-Entity Accounts - DOMUS ALFA LTD 2023-04-18 31-07-2022 €290,000 equity
Dormant Company Accounts - DOMUS ALFA LTD 2022-06-28 24-07-2021 £90,000 Cash £290,000 equity
Dormant Company Accounts - DOMUS ALFA LTD 2020-07-07 31-07-2019 £90,000 Cash £290,000 equity
Micro-entity Accounts - DOMUS ALFA LTD 2019-06-20 31-07-2018 £309,000 equity
Micro-entity Accounts - DOMUS ALFA LTD 2018-06-12 31-07-2017 €-309,000 equity
Abbreviated Company Accounts - DOMUS ALFA LTD 2017-05-24 31-07-2016 €-309,000 equity
Abbreviated Company Accounts - DOMUS ALFA LTD 2016-04-05 31-07-2015 €250,999 equity

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