NDREAMS LIMITED

Company Name
NDREAMS LIMITED

Legal Registered Office
SPECTRUM POINT 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS Other companies in GU14

Company Number		04362105
Company ID Number		04362105
Date formed		2002-01-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB889540272~~ GB441129131

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Companies with same name NDREAMS LIMITED

The following companies were found which have the same name as NDREAMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NDREAMS POOL LIMITED	SPECTRUM POINT 279 FARNBOROUGH ROAD HAMPSHIRE GU14 7LS	Active	Company formed on the 2023-10-18

Company Officers of NDREAMS LIMITED

Current Directors

Officer	Role	Date Appointed
TAMSIN PATRICIA O'LUANAIGH	Company Secretary	2002-01-28
PHILIP GEORGE BURLEY	Director	2011-12-23
PAUL FITZSIMONS	Director	2017-06-01
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Director	2014-03-28
PATRICK GAVIN O'LUANAIGH	Director	2002-01-28
TAMSIN PATRICIA O'LUANAIGH	Director	2002-01-28
MARTIN BRIAN PRENDERGAST	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HAYES	Director	2014-03-27	2018-05-24
ROBERT JOHN PRECIOUS	Director	2017-04-24	2018-05-22
DAVID CORLESS	Director	2015-07-06	2018-01-17
MARK JONATHAN CHARLES LIVINGSTONE	Director	2016-05-27	2017-02-09
SIMON NICHOLAS CRAWFORD LOVELL	Director	2007-06-12	2014-11-12
MATTHEW WILLIFER	Director	2007-11-09	2011-10-16
CHRISTOPHER ALAN NUTTALL	Director	2008-12-03	2011-06-24
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-01-28	2002-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FITZSIMONS	MEDIA SERVICE PROVIDER LIMITED	Director	2012-05-08	CURRENT	2004-02-19	Dissolved 2017-12-05
PAUL FITZSIMONS	DAMOVO GROUP S.A.	Director	2007-06-06	CURRENT	2007-01-26	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	COVATIC LTD	Director	2018-07-02	CURRENT	2016-10-12	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LIVING MAP ASSETS LIMITED	Director	2018-04-06	CURRENT	2013-07-10	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ADAPTTECH LIMITED	Director	2018-04-04	CURRENT	2017-11-03	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	C7 HEALTH LIMITED	Director	2018-04-04	CURRENT	2018-01-26	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INVIZIUS LIMITED	Director	2018-04-03	CURRENT	2018-01-26	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LOCATE BIO LIMITED	Director	2018-04-03	CURRENT	2001-04-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CLEAR REVIEW LIMITED	Director	2018-03-27	CURRENT	2014-01-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	BLACKCURVE SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2016-03-29	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	GORILLA IN THE ROOM LTD.	Director	2018-01-05	CURRENT	2015-12-31	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LUMINOUS GROUP LIMITED	Director	2017-12-20	CURRENT	2004-10-21	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	NETACEA HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2010-06-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PHARMASEAL INTERNATIONAL LIMITED	Director	2017-11-28	CURRENT	2016-02-08	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CAM SOLUTIONS LTD.	Director	2017-11-23	CURRENT	2011-08-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CORROSION RADAR LIMITED	Director	2017-11-16	CURRENT	2017-04-18	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	UFL GAMES LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CARBON AIR LIMITED	Director	2017-11-01	CURRENT	2011-11-21	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MIOTIFY LTD	Director	2017-10-27	CURRENT	2015-11-11	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	VOXPOPME LIMITED	Director	2017-10-20	CURRENT	2013-01-03	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	REALTIME GAMES LTD	Director	2017-10-17	CURRENT	2013-06-14	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AXIS SPINE TECHNOLOGIES LTD	Director	2017-04-04	CURRENT	2016-07-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PUBGUARD LTD	Director	2017-03-28	CURRENT	2015-03-12	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MILKALYSER LIMITED	Director	2017-03-27	CURRENT	2013-03-26	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	HEALTH CENTRIFIED LIMITED	Director	2017-03-21	CURRENT	2016-12-07	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SNAPDRAGON MONITORING LIMITED	Director	2017-02-10	CURRENT	2014-11-14	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	COMPARESOFT LTD	Director	2017-01-17	CURRENT	2015-09-02	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	STORMBURST STUDIOS LTD	Director	2017-01-13	CURRENT	2014-11-10	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	REFRACT SOFTWARE LTD	Director	2016-11-14	CURRENT	2015-02-17	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MOFGEN LIMITED	Director	2016-11-03	CURRENT	2013-07-17	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYACOMB LIMITED	Director	2016-10-06	CURRENT	2016-06-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	BRAINTRAIN2020 LIMITED	Director	2016-10-05	CURRENT	2013-08-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PERTINAX PHARMA LIMITED	Director	2016-04-04	CURRENT	2015-04-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AFTERNOONIFY LTD	Director	2016-04-04	CURRENT	2015-11-16	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CHROMITION LIMITED	Director	2016-04-01	CURRENT	2014-11-28	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYBEROWL LIMITED	Director	2016-04-01	CURRENT	2016-02-29	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SENSE BIODETECTION LIMITED	Director	2016-03-30	CURRENT	2013-07-25	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	WARWICK ACOUSTICS LIMITED	Director	2016-03-01	CURRENT	2002-05-30	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SARISSA BIOMEDICAL LIMITED	Director	2016-02-18	CURRENT	2002-11-04	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PARTICLE ANALYTICS LIMITED	Director	2016-02-09	CURRENT	2015-02-02	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	EYOTO GROUP LIMITED	Director	2015-12-15	CURRENT	2013-12-16	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MANCHESTER IMAGING LIMITED	Director	2015-10-26	CURRENT	2014-06-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	GLOWMADE LTD	Director	2015-09-15	CURRENT	2015-06-24	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	WAYVE LTD	Director	2015-07-27	CURRENT	2013-10-01	In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	TOZARO LIMITED	Director	2015-04-01	CURRENT	2015-03-11	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PHAROS GLOBAL LIMITED	Director	2015-03-31	CURRENT	2014-05-27	Dissolved 2017-07-18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	FRIENDLY SCORE UK LTD	Director	2015-03-30	CURRENT	2014-08-11	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ASHIEMYMY TECHNOLOGY LTD	Director	2015-03-27	CURRENT	2013-04-23	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CUSTOMER CLEVER LTD	Director	2015-03-26	CURRENT	2014-12-05	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MEDHERANT LIMITED	Director	2015-03-25	CURRENT	2014-04-02	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ICZ LIMITED	Director	2015-01-23	CURRENT	2013-08-15	Dissolved 2017-12-19
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LMB MANAGEMENT SERVICES LTD.	Director	2014-11-10	CURRENT	2012-10-01	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	EDGE CASE GAMES LTD	Director	2014-09-12	CURRENT	2014-06-23	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INVINCIBLES STUDIO LTD	Director	2014-07-29	CURRENT	2004-10-27	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CANARY CARE LIMITED	Director	2014-03-07	CURRENT	2013-05-01	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	DAB GAMING LIMITED	Director	2014-02-14	CURRENT	2013-04-25	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INOCARDIA LIMITED	Director	2013-12-20	CURRENT	2013-06-18	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYP DESIGN LIMITED	Director	2013-10-11	CURRENT	2012-06-01	Dissolved 2017-10-31
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SMART ANTENNA TECHNOLOGIES LIMITED	Director	2013-09-10	CURRENT	2013-04-10	In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	OXFORD GENETICS LTD	Director	2013-07-11	CURRENT	2011-04-28	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LM TECHNOLOGIES LIMITED	Director	2013-03-28	CURRENT	2004-12-03	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AQUA ELECTROLYSIS LIMITED	Director	2013-03-25	CURRENT	2012-11-22	Dissolved 2016-04-26
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2010-11-11	CURRENT	2010-09-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CONCURRENT THINKING LIMITED	Director	2010-03-05	CURRENT	2009-10-22	Dissolved 2017-08-30
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	NANOTHERICS LTD	Director	2009-06-12	CURRENT	2007-08-02	Active
TAMSIN PATRICIA O'LUANAIGH	VIRTUAL SPECTRUM LIMITED	Director	2017-05-30	CURRENT	2016-07-05	Active - Proposal to Strike off
MARTIN BRIAN PRENDERGAST	BURROWS MANAGEMENT LIMITED	Director	2009-02-01	CURRENT	2001-01-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2025-01-21		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2025-01-03		DIRECTOR APPOINTED MR TOMAS OWEN GILLO
2024-11-11		APPOINTMENT TERMINATED, DIRECTOR JULIE PARMENTER
2024-11-11		APPOINTMENT TERMINATED, DIRECTOR TAMSIN PATRICIA O'LUANAIGH
2024-11-11		Termination of appointment of Tamsin Patricia O'luanaigh on 2024-10-31
2024-02-09		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2024-01-27		Memorandum articles filed
2024-01-27		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-28		CESSATION OF MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP AS A PERSON OF SIGNIFICANT CONTROL
2023-12-28		CESSATION OF MERCIA TECHNOLOGIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15		Second filing of notification of cessation of person of significant controlMercia Asset Management Plc
2023-11-24		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2023-11-22		DIRECTOR APPOINTED FREDRIK IVERSEN
2023-11-22		DIRECTOR APPOINTED MR OLLIVER HEINS
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR TOMAS GILLO
2023-01-28		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-08	PSC05	Change of details for Aonic Ab as a person with significant control on 2022-06-08
2022-06-06		Notification of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 2022-06-06
2022-06-06	PSC02	Notification of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 2022-06-06
2022-04-08	SH01	29/03/22 STATEMENT OF CAPITAL GBP 2929.946
2022-04-06	PSC02	Notification of Aonic Ab as a person with significant control on 2022-04-04
2022-04-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-01	AP01	DIRECTOR APPOINTED PAUL SCHEMPP
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE BURLEY
2022-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621050004
2022-03-14	RP04CS01
2022-01-28		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/21 FROM Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS United Kingdom
2021-08-05	AP01	DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER
2021-02-01	PSC05	Change to person with significant control
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS
2020-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-11-04	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2692.089
2020-11-03	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2687.029
2020-10-28	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2684.529
2020-10-24	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2664.269
2020-10-22	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2649.069
2020-10-20	SH01	15/10/20 STATEMENT OF CAPITAL GBP 2642.999
2020-10-18	CH01	Director's details changed for Mr Philip George Burley on 2020-10-18
2020-10-14	CH01	Director's details changed for Mr Philip George Burley on 2020-10-14
2020-09-08	CH01	Director's details changed for Mrs Julie Parmenter on 2020-09-08
2020-09-07	AP01	DIRECTOR APPOINTED MR TOMAS GILLO
2020-09-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-03-09	CH02	Director's details changed for Mercia Fund Management (Nominees) Limited on 2019-10-30
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-08	AD04	Register(s) moved to registered office address Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS
2020-01-08	SH01	18/12/19 STATEMENT OF CAPITAL GBP 2579.189
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03	AP01	DIRECTOR APPOINTED DANIEL NORD
2019-08-09	SH01	30/07/19 STATEMENT OF CAPITAL GBP 2478.539
2019-04-17	SH01	27/03/19 STATEMENT OF CAPITAL GBP 2457.259
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN PRENDERGAST
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRECIOUS
2018-05-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR TAMSIN PATRICIA O'LUANAIGH on 2009-09-01
2018-02-05	AP01	DIRECTOR APPOINTED MR MARTIN BRIAN PRENDERGAST
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2442.599
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CORLESS
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 25/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 25/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BURLEY / 25/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRECIOUS / 25/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 06/07/2016
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 06/07/2016
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BURLEY / 25/01/2018
2018-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR TAMSIN PATRICIA O'LUANAIGH on 2018-01-25
2018-01-19	CH02	Director's details changed for Mercia Fund Management (Nominees) Limited on 2018-01-19
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13	PSC02	Notification of Mercia Technologies Plc as a person with significant control on 2016-04-06
2017-12-13	PSC09	Withdrawal of a person with significant control statement on 2017-12-13
2017-11-08	AD03	Registers moved to registered inspection location of 50-58 Victoria Road Farnborough Hampshire GU14 7PG
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 2442.599
2017-10-05	RP04SH01	Second filing of capital allotment of shares GBP2,442.599
2017-10-05	ANNOTATION	Clarification
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 2817.26
2017-09-02	SH01	12/07/17 STATEMENT OF CAPITAL GBP 2817.26
2017-09-02	SH01	12/07/17 STATEMENT OF CAPITAL GBP 2817.26
2017-08-25	RES10	Resolutions passed: Resolution of allotment of securities
2017-08-04	RES13	LOAN AGREEMENT 12/07/2017
2017-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043621050004
2017-07-05	AP01	DIRECTOR APPOINTED PAUL FITZSIMONS
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-19	AP01	DIRECTOR APPOINTED MR ROBERT JOHN PRECIOUS
2017-06-12	RP04SH01	SECOND FILED SH01 - 15/11/16 STATEMENT OF CAPITAL GBP 2300.164
2017-06-12	ANNOTATION	Clarification
2017-05-10	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017
2017-05-10	ANNOTATION	Clarification
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2359.349
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-11	LATEST SOC	11/02/17 STATEMENT OF CAPITAL;GBP 2359.349
2017-02-11	SH01	05/01/17 STATEMENT OF CAPITAL GBP 2359.349
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE
2017-01-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-22	SH01	15/11/16 STATEMENT OF CAPITAL GBP 2358.684
2017-01-22	SH01	15/11/16 STATEMENT OF CAPITAL GBP 2358.684
2016-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-29	AP01	DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 27/01/2016
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 27/01/2016
2016-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2171.42
2016-02-10	AR01	28/01/16 FULL LIST
2016-01-11	SH01	20/11/15 STATEMENT OF CAPITAL GBP 2571.42
2016-01-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-11	RES01	ADOPT ARTICLES 19/11/2015
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM TRIDENT HOUSE 38-44 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2015-08-19	AP01	DIRECTOR APPOINTED DAVID CORLESS
2015-08-05	RP04	SECOND FILING WITH MUD 28/01/15 FOR FORM AR01
2015-08-05	ANNOTATION	Clarification
2015-07-23	ANNOTATION	Clarification
2015-07-23	RP04	SECOND FILING FOR FORM SH01
2015-07-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-06-19	RES01	ALTER ARTICLES 27/03/2015
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2001200.58
2015-02-19	AR01	28/01/15 FULL LIST
2015-02-19	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1937.94
2015-02-19	AR01	28/01/15 FULL LIST
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELL
2014-11-06	SH01	15/10/14 STATEMENT OF CAPITAL GBP 2001200.58
2014-10-28	RES13	SECTION 175 OF THE COMPANIES ACT 2006 15/10/2014
2014-10-28	RES01	ADOPT ARTICLES 15/10/2014
2014-07-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-27	ANNOTATION	Replaced
2014-04-22	RP04	SECOND FILING FOR FORM AP02
2014-04-22	ANNOTATION	Clarification
2014-04-10	RES01	ALTER ARTICLES 27/03/2014
2014-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 27/03/2014
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAUES / 27/03/2014
2014-04-03	AP01	DIRECTOR APPOINTED MR MICHAEL HAUES
2014-04-01	AP02	CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2014-03-31	SH01	28/03/14 STATEMENT OF CAPITAL GBP 251200.58
2014-01-29	AR01	28/01/14 FULL LIST
2013-09-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-11	AR01	28/01/13 FULL LIST
2012-10-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 6 BURNSALL CLOSE FARNBOROUGH HAMPSHIRE GU14 8NN
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 6 BURNSALL CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8NN
2012-05-02	RES13	SUBDIVISION 20/10/2011
2012-05-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-31	AR01	28/01/12 FULL LIST
2012-01-11	AP01	DIRECTOR APPOINTED MR PHILIP GEORGE BURLEY
2012-01-11	SH01	23/12/11 STATEMENT OF CAPITAL GBP 1205.87
2012-01-04	SH01	23/12/11 STATEMENT OF CAPITAL GBP 1028
2011-12-19	AA01	CURREXT FROM 31/01/2012 TO 31/03/2012
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 21/11/2011
2011-10-27	SH02	SUB-DIVISION 20/10/11
2011-10-27	SH01	20/10/11 STATEMENT OF CAPITAL GBP 1028
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIFER
2011-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 22/12/2010
2011-09-06	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 24/06/2011
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTALL
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/01/2011
2011-02-21	AR01	28/01/11 FULL LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/02/2011
2011-02-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-02-21	AD02	SAIL ADDRESS CREATED
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 01/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 01/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 01/02/2011
2011-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/02/2011
2011-02-02	SH06	02/02/11 STATEMENT OF CAPITAL GBP 1026
2010-12-07	RES01	ADOPT ARTICLES 16/11/2010
2010-12-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 05/05/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 09/02/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 09/02/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010
2010-02-02	AR01	28/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 01/10/2009
2009-09-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-03-02	RES01	ADOPT ARTICLES 30/11/2008
2009-02-05	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-26	288a	DIRECTOR APPOINTED CHRISTOPHER ALAN NUTTALL
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to NDREAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NDREAMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2008-06-13	Satisfied	RISEDEN LIMITED
RENT DEPOSIT DEED	2007-10-26	Satisfied	RISEDEN LIMITED

Intangible Assets

Patents

We have not found any records of NDREAMS LIMITED registering or being granted any patents

Domain Names

NDREAMS LIMITED owns 1 domain names.

ndreams.co.uk

Trademarks

We have not found any records of NDREAMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NDREAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as NDREAMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NDREAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NDREAMS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-08-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-07-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-10-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-06-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2014-08-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NDREAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NDREAMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-05 11:59:19
Primary Source:	Companies House

Company Overview

Company Officers of NDREAMS LIMITED

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