Iot Domus Finsbury Limited

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Company number
12192406
Status
Active - Proposal to Strike off
Registered address
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, Wc1h 9lg
Incorporated
6 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47410, 47429, 47430, 47599

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fiorentini, Federico
    Director
    Nationality: Italian · Residence: England · Appointed: 2019-09-06
    • Federico FIORENTINI — Officer, appointed 2019-09-06
    • Federico FIORENTINI — Officer, appointed 2019-06-06
    • Federico FIORENTINI — Officer, appointed 2019-01-08
  • Hamoud, Mohamed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-09-06
    • Mohamed HAMOUD — Officer, appointed 2019-09-06

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-05-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-04-11 · Type: GAZ1
  • change-account-reference-date-company-previous-shortened
    Date: 2022-03-28 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2021-09-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2021-06-11 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-01-11 · Type: AD01
  • change-account-reference-date-company-previous-shortened
    Date: 2020-09-21 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2020-09-09 · Type: CS01

PSC / Beneficial Ownership

  • Iot Domus Ltd
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2019-09-06
  • Laptop S.O.S. Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-09-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IOT DOMUS FINSBURY LIMITED - UK Company Risk Report