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Domneva Time-Share Limited

Domneva Time-Share Limited is an active company incorporated on 14 June 1982 with the registered office located in London, Greater London. Domneva Time-Share Limited was registered 43 years ago.
Status
Active
Active since 19 years ago
Company No
01643228
Private limited company
Age
43 years
Incorporated 14 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
London
Greater London
W1W 5PF
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 25 Park Street Macclesfield Cheshire SK11 6SS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Retired • British • Lives in England • Born in Feb 1948
Secretary • Married Woman • British
Mrs Jacqueline Lorna Potts
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheepcheeptravel Plc
Marlon Andrew Potts is a mutual person.
Active
ORB Marketing Ltd
Marlon Andrew Potts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Feb 2025
Mr Marlon Andrew Potts Details Changed
6 Months Ago on 9 Feb 2025
Mrs Jacqueline Lorna Potts (PSC) Details Changed
6 Months Ago on 9 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Joyce Carr (PSC) Resigned
8 Months Ago on 20 Dec 2024
Jacqueline Lorna Potts (PSC) Appointed
8 Months Ago on 20 Dec 2024
James Robert Carr Resigned
8 Months Ago on 20 Dec 2024
Joyce Carr Resigned
8 Months Ago on 20 Dec 2024
Mr Marlon Andrew Potts Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
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Documents
Change of details for Mrs Jacqueline Lorna Potts as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Director's details changed for Mr Marlon Andrew Potts on 9 February 2025
Submitted on 9 Feb 2025
Cessation of Joyce Carr as a person with significant control on 20 December 2024
Submitted on 9 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 9 Feb 2025
Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS to 167-169 Great Portland Street London Greater London W1W 5PF on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Marlon Andrew Potts as a director on 20 December 2024
Submitted on 20 Dec 2024
Notification of Jacqueline Lorna Potts as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of James Robert Carr as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joyce Carr as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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