DUNAMIS MIND LTD
Overview
| Company Name | DUNAMIS MIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07560420 |
| 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 DUNAMIS MIND LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is DUNAMIS MIND LTD located?
| Registered Office Address | 1 Bromley Lane Chislehurst BR7 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNAMIS MIND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNAMIS MIND LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for DUNAMIS MIND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Notification of Thorsten Sprank as a person with significant control on Jul 29, 2024 | 2 pages | PSC01 | ||
Cessation of Edith Agwabunma Sprank as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Thorsten Sprank on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Edith Agwabunma Sprank as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||
Notification of Edith Agwabunma Sprank as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Cessation of Thorsten Sprank as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 1 Bromley Lane Chislehurst London BR7 6LH on Nov 15, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Thorsten Sprank on Jun 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr Thorsten Sprank as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Thorsten Sprank as a person with significant control on Apr 05, 2021 | 2 pages | PSC04 | ||
Cessation of Edith Agwabunma Sprank as a person with significant control on Apr 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from 163-165 Greenwich High Road Athelney House London SE10 8JA United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Feb 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of DUNAMIS MIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Bromley Lane Chislehurst BR7 6LH London 1 United Kingdom | England | German | 203900280002 | |||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PH London 1a United Kingdom |
| 122424550002 | ||||||||||
| JENK, Andreas | Director | Antonine Heights City Walk SE1 3DF London 605 United Kingdom | United Kingdom | British | 132407470003 | |||||||||
| SPRANK, Denise | Director | Bargery Road SE6 2LJ London 43b United Kingdom | Germany | German | 167734070001 | |||||||||
| SPRANK, Thorsten | Director | Flat 1 3 Wordsworth Road SE20 7JF London 07560420 United Kingdom | United Kingdom | German | 159172390001 | |||||||||
| SPRANK, Thorsten | Director | 3 Wordsworth Road SE20 7JF London Flat 1 United Kingdom | United Kingdom | German | 159172390001 | |||||||||
| UJAH, Edith Agwabunma | Director | More London Riverside 1th Floor Norton Rose House SE1 2RE London 3 United Kingdom | United Kingdom | British | 162651190001 | |||||||||
| UJAH, Edith Agwabunma | Director | Bargery Road SE6 2LJ London 43b United Kingdom | United Kingdom | British | 162651190001 |
Who are the persons with significant control of DUNAMIS MIND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thorsten Sprank | Jul 29, 2024 | Bromley Lane Chislehurst BR7 6LH London 1 United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Edith Agwabunma Sprank | Dec 31, 2022 | Bromley Lane Chislehurst BR7 6LH London 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thorsten Sprank | Apr 06, 2016 | Bromley Lane Chislehurst BR7 6LH London 1 United Kingdom | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Edith Agwabunma Sprank | Apr 06, 2016 | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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