NDREAMS LIMITED
Overview
| Company Name | NDREAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04362105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NDREAMS LIMITED?
- Publishing of computer games (58210) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is NDREAMS LIMITED located?
| Registered Office Address | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NDREAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NDREAMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for NDREAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tomas Owen Gillo on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Gavin O'luanaigh on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel Nord as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Theodore Sagnier as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 6 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Appointment of Mr Tomas Owen Gillo as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamsin Patricia O'luanaigh as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tamsin Patricia O'luanaigh as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Parmenter as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Mercia Technologies Plc as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||||||
Second filing for the cessation of Mercia Asset Management Plc as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 23, 2023 | 2 pages | PSC07 | ||||||||||
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Appointment of Fredrik Iversen as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Olliver Heins as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||
Who are the officers of NDREAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Tomas Owen | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | British | Chief Executive Officer | 273912620001 | ||||||||
| HEINS, Olliver | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | German | Cpo | 203171720002 | ||||||||
| IVERSEN, Fredrik | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | Sweden | Norwegian | Cfo | 316272180001 | ||||||||
| O'LUANAIGH, Patrick Gavin | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | United Kingdom | British | Non-Executive Chairman | 80017520006 | ||||||||
| SCHEMPP, Paul | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | Sweden | German | Non Exec Director | 294303400001 | ||||||||
| O'LUANAIGH, Tamsin Patricia | Secretary | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | British | Company Secretary | 80017510002 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BURLEY, Philip George | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | British | Non- Executive Director | 165809070004 | ||||||||
| CORLESS, David | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants United Kingdom | United Kingdom | British | Vp Of Marketing | 200299610001 | ||||||||
| FITZSIMONS, Paul | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants United Kingdom | United Kingdom | British | Non-Executive Chairman | 105466770001 | ||||||||
| GILLO, Tomas Owen | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | British | Chief Development Officer | 273912620001 | ||||||||
| HAYES, Michael | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants United Kingdom | England | British | Non-Executive Director | 184585310001 | ||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants United Kingdom | England | British | Non-Executive Chairman | 44424750003 | ||||||||
| LOVELL, Simon Nicholas Crawford | Director | Victoria Road GU14 7PG Farnborough 50-58 Hampshire | United Kingdom | British | Company Director | 106582860003 | ||||||||
| NORD, Daniel | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | United States | American | Non Executive Director | 262034030001 | ||||||||
| NUTTALL, Christopher Alan | Director | Victoria Road GU14 7PG Farnborough 50-58 Hampshire | United Kingdom | British | Business Development Director | 135890760004 | ||||||||
| O'LUANAIGH, Tamsin Patricia | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | United Kingdom | British | Company Secretary | 80017510006 | ||||||||
| PARMENTER, Julie | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | British | Chief Finance Officer | 83556480003 | ||||||||
| PRECIOUS, Robert John | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants United Kingdom | United Kingdom | British | Non-Executive Director | 183793640001 | ||||||||
| PRENDERGAST, Martin Brian | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hants England | England | British | Coo | 119561250001 | ||||||||
| SAGNIER, Frank Theodore | Director | 279 Farnborough Road GU14 7LS Farnborough Spectrum Point Hampshire United Kingdom | England | British | Chair | 196390590001 | ||||||||
| WILLIFER, Matthew | Director | Victoria Road GU14 7PG Farnborough 50-58 Hampshire | England | British | Non Executive Director | 109219130003 | ||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom |
| 136741180001 |
Who are the persons with significant control of NDREAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp | Jun 06, 2022 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Aonic Ab | Apr 04, 2022 | 113 59 Stockholm Kungstensgatan, 53 Sweden | No | ||||||||||
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Natures of Control
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| Mercia Technologies Plc | Apr 06, 2016 | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NDREAMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0