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DREAMBOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dreambox Limited. The company was founded 19 years ago and was given the registration number 05370032. The firm's registered office is in CAMBERLEY. You can find them at 10a White Hart Parade, Blackwater, Camberley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DREAMBOX LIMITED
Company Number:05370032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10a White Hart Parade, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 The Laurels, 21 Portsmouth Road, Camberley, England, GU15 1LQ

Director18 February 2005Active
3 Crown Cottages, Kennel Green, Ascot, SL5 8ET

Secretary18 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 2005Active

People with Significant Control

Richard Boxall
Notified on:31 December 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Flat 1 The Laurels, 21 Portsmouth Road, Camberley, England, GU15 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hollie Boxall
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:10a White Hart Parade, Blackwater, Camberley, United Kingdom, GU17 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Boxall
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Flat 1 The Laurels, 21 Portsmouth Road, Camberley, England, GU15 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Address

Change registered office address company with date old address new address.

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2023-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-15Resolution

Resolution.

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2023-11-15Insolvency

Liquidation voluntary statement of affairs.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-03Address

Change registered office address company with date old address new address.

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2017-01-20Officers

Termination secretary company with name termination date.

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person director company with change date.

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2016-02-10Gazette

Gazette filings brought up to date.

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