03926378 Ltd
- Company number
- 03926378
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Feb 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- Domina Ltd (until 3 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMP BUSINESS SERVICES LTD | Corporate-Secretary | 15 Feb 2000 | 1 Feb 2003 |
| LINK THE WORLD LIMITED | Corporate-Director | 15 Feb 2000 | 1 Feb 2003 |
| CBC NOMINEE LIMITED | Corporate-Director | 1 Feb 2003 | 7 Jan 2004 |
| MARI, Pasquale | Director | 7 Jan 2004 | 12 Aug 2008 |
| PENNINGTONS LIMITED | Corporate-Director | 24 Nov 2005 | 26 Aug 2017 |
| SORRENTI, Anna | Director | 16 Feb 2005 | 26 Aug 2017 |
| CHAPLIN, Linda Ann | Director | 26 Aug 2017 | 11 Mar 2019 |
| TMP BUSINESS SERVICES LTD | Corporate-Secretary | 1 Feb 2003 | 11 Mar 2019 |
| MARI, Pasquale | Director | 11 Mar 2019 | |
| CENCI, Paolo | Director | 11 Mar 2019 | |
| HEETOO, Karowna | Director | 11 Mar 2019 | |
| PENNINGTONS LTD | Corporate-Director | 1 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penningtons Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £50,000 | £50,000 |
| 28 Feb 2024 Dormant | £50,000 | £50,000 |
| 28 Feb 2023 Dormant | £50,000 | £50,000 |
| 28 Feb 2022 Dormant | £50,000 | £50,000 |
| 28 Feb 2021 Dormant | £50,000 | £50,000 |
| 28 Feb 2020 Dormant | £50,000 | £50,000 |
| 28 Feb 2019 Dormant | £50,000 | £50,000 |
| 28 Feb 2018 Dormant | £5,000 | - |
| 28 Feb 2017 Dormant | £50,000 | - |
| 28 Feb 2016 Dormant | £50,000 | - |
| 28 Feb 2015 Dormant | £50,000 | - |
| 28 Feb 2014 Dormant | £50,000 | - |
| 28 Feb 2013 Dormant | £50,000 | - |
| 28 Feb 2012 Dormant | £50,000 | - |
| 28 Feb 2011 Dormant | £50,000 | - |
| 28 Feb 2010 Dormant | £50,000 | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 28 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
Connections
Owned by
03926378 Ltd → Penningtons Ltd