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TM Domain Registry Limited

TM Domain Registry Limited is an active company incorporated on 15 November 2001 with the registered office located in SW1P..., Greater London. TM Domain Registry Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04323414
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Queens House
180-182 Tottenham Court Road
London
W1P 9LE
Same address for the past 23 years
Telephone
08700112620
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in United Arab Emirates • Born in Feb 1996
Director • British • Lives in England • Born in Jan 1965
TM Domain Registry LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O' Kane Estates Limited
Paul Martyn Kane is a mutual person.
Active
Community DNS Ltd
Paul Martyn Kane is a mutual person.
Active
Executrix Ltd
Paul Martyn Kane is a mutual person.
Active
Cyber Defence Networking Solutions Ltd
Paul Martyn Kane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.34M (+273%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £663.59K (-27%)
Total Liabilities
-£279.07K
Decreased by £691.4K (-71%)
Net Assets
£1.56M
Increased by £27.81K (+2%)
Debt Ratio (%)
15%
Decreased by 23.61% (-61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Paul Martyn Kane (PSC) Resigned
6 Months Ago on 10 Mar 2025
Tm Domain Registry Llc (PSC) Appointed
6 Months Ago on 10 Mar 2025
Henry Kane (PSC) Resigned
6 Months Ago on 10 Mar 2025
Dynamic It Consultants Fzco (PSC) Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Dynamic It Consultants Fzco (PSC) Appointed
1 Year Ago on 1 Sep 2024
Henry Kane (PSC) Appointed
1 Year Ago on 1 Sep 2024
Paul Martyn Kane Resigned
1 Year Ago on 1 Sep 2024
Sharon Fiona Kane Resigned
1 Year Ago on 1 Sep 2024
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Documents
Cessation of Paul Martyn Kane as a person with significant control on 10 March 2025
Submitted on 27 Mar 2025
Notification of Tm Domain Registry Llc as a person with significant control on 10 March 2025
Submitted on 27 Mar 2025
Cessation of Henry Kane as a person with significant control on 10 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Cessation of Dynamic It Consultants Fzco as a person with significant control on 3 January 2025
Submitted on 16 Jan 2025
Notification of Dynamic It Consultants Fzco as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Sharon Fiona Kane as a director on 1 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Paul Martyn Kane as a director on 1 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Henry Kane as a director on 1 September 2024
Submitted on 17 Sep 2024
Notification of Henry Kane as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Repayment History
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