ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dom Carlos Limited

Dom Carlos Limited is an active company incorporated on 19 April 2023 with the registered office located in London, Greater London. Dom Carlos Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814535
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
33 Queen's Gate Gardens
Flat 4
London
SW7 5RR
England
Address changed on 1 Jun 2025 (3 months ago)
Previous address was 5a, Charlesworth House 48 Stanhope Gardens London SW7 5rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Portugal • Born in Sep 1958 • Business Person
Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monte Estoril Limited
Nima Amin is a mutual person.
Active
Charlesworth House RTM Company Limited
Nima Amin is a mutual person.
Active
Carcavelos Limited
Nima Amin is a mutual person.
Active
Algorithm Riders Limited
Nima Amin is a mutual person.
Active
Story Spark Ai Limited
Nima Amin is a mutual person.
Active
Marvila Limited
Nima Amin is a mutual person.
Active
Obidas Limited
Nima Amin is a mutual person.
Active
Beata Limited
Nima Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£914.55K
Total Liabilities
-£888.12K
Net Assets
£26.44K
Debt Ratio (%)
97%
Latest Activity
Nima Amin Resigned
3 Months Ago on 4 Jun 2025
Mr Kamran Amin Appointed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Incorporated
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
Discover Dom Carlos Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Nima Amin as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Kamran Amin as a director on 2 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 5a, Charlesworth House 48 Stanhope Gardens London SW7 5rd England to 33 Queen's Gate Gardens Flat 4 London SW7 5RR on 1 June 2025
Submitted on 1 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from Charlesworth House, Apartment 5a 48, Stanhope Gardens London SW7 5rd United Kingdom to 5a, Charlesworth House 48 Stanhope Gardens London SW7 5rd on 1 May 2024
Submitted on 1 May 2024
Incorporation
Submitted on 19 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year