TM Domain Registry Limited

Active04323414 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Other information technology service activities (62090)
Directors
Henry Kane
Owned by
TM Domain Registry LLC
Accounts type
Total exemption full
Region
Greater London
Address
Queens House
180-182 Tottenham Court Road
London
W1P 9LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kane, Henry
Director · Appointed 1 September 2024
British
Born February 1996 (30)
Officer history (8 former)
1 September 2024
Resigned Kane, Sharon Fiona as Director
1 September 2024
Appointed Kane, Henry as Director
1 September 2024
Resigned Kane, Paul Martyn as Director
21 October 2020
Resigned Suri, Krista Cornwell as Director
21 October 2020
Resigned Suri, Bhuvan Adam as Director
21 October 2020
Appointed Kane, Paul Martyn as Director
21 October 2020
Appointed Kane, Sharon Fiona as Director
26 March 2013
Resigned Kane, Fiona as Secretary
26 March 2013
Appointed Suri, Bhuvan Adam as Director
26 March 2013
Appointed Suri, Krista Cornwell as Director
26 March 2013
Resigned Kane, Paul Martyn as Director
15 November 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 November 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 November 2001
Appointed Kane, Fiona as Secretary
15 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 November 2001
Appointed Kane, Paul Martyn as Director
15 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TM Domain Registry LLC
Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Limited Liability Company
Former controllers (4)
10 March 2025
Ceased Henry Kane — Right to appoint and remove directors
10 March 2025
Ceased Paul Martyn Kane — Owns 75–100% of shares
3 January 2025
Ceased Dynamic It Consultants Fzco — Owns 75–100% of shares
21 October 2020
Ceased TM Domain Registry LLC — Owns 75–100% of shares

Financials

Net Assets
£426,202
Cash
£2,113,644
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,483,455 £1,537,175 £1,530,548 £1,558,361 £426,202
Balance sheet detail
20242023202220212020
Current Assets£2,619,764£1,837,434£2,501,025£1,699,520£2,319,005
Debtors£506,120£12,588£2,011,253£0£701,100
Cash£2,113,644£1,824,846£489,772£1,699,520£1,617,905
Net Current Assets£426,202£1,558,361£1,530,548£1,537,175£1,483,455
Net Assets£426,202£1,558,361£1,530,548£1,537,175£1,483,455

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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