OpenRegistry
Companies House/West Byfleet/Company profile

DOMALIA SURREY LIMITED

Active
14735582·incorporated 2023-03-16

DOMALIA SURREY LIMITED is an active UK private limited company, incorporated on 16 March 2023 at Companies House (number 14735582; OpenRegistry canonical ID GB-14735582-domalia-surrey-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-16
Registered Address
UNIT 6 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

DOMALIA SURREY LIMITED has 9 persons with significant control on file:

  • Domalia (Uk) Ltd (United Kingdom reg. 10823576). Notified 2023-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Cuby born 1975 resident in United Kingdom, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr Darren Paul Cortes born 1976 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr Michael Ernest Mahanti born 1974 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Ms Bianca Carmen Daniell born 1978 resident in Gibraltar, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mr Jorgen Haveland born 1986 resident in Gibraltar, British national. Notified 2025-07-01.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2023-03-16. Ceased 2025-12-31.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in West Byfleet: