2012 Dream Limited in Coventry Walsgrave Triangle COVENTRY - CV2 2TX

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2012 Dream Limited COVENTRY

Founded in 2005, 2012 Dream, classified under reg no. 05528733 is an active company. Currently registered at Sapphire Court Paradise Way CV2 2TX, Coventry the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 2 directors in the the company, namely Christian K. and Wendy H.. In addition one secretary - Nichola L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2012 Dream Limited Address / Contact

Office Address	Sapphire Court Paradise Way
Office Address2	Coventry Walsgrave Triangle
Town	Coventry
Post code	CV2 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05528733
Date of Incorporation	Fri, 5th Aug 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st Dec 2021 (101 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 22nd Sep 2021 (2021-09-22)
Last confirmation statement dated	Tue, 8th Sep 2020

Company staff

Christian K.

Position: Director

Appointed: 25 November 2019

Wendy H.

Position: Director

Appointed: 01 January 2014

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 31 December 2009

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 31 December 2009

Resigned: 25 July 2012

Peter S.

Position: Director

Appointed: 31 December 2009

Resigned: 01 August 2011

David L.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

Stephen F.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

David L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 31 December 2009

Christopher B.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

Alison L.

Position: Secretary

Appointed: 05 August 2005

Resigned: 13 December 2005

David L.

Position: Director

Appointed: 05 August 2005

Resigned: 02 November 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2005

Resigned: 05 August 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2005

Resigned: 05 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Admenta Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Admenta Holdings Limited that put Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
CH01	On March 9, 2018 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AP01	On November 13, 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	On December 21, 2016 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 10, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 25th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP	capital
AP01	On January 13, 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AP01	On September 12, 2012 new director was appointed. filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2012 filed on: 12th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: July 30, 2012) of a secretary filed on: 30th, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 30, 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 8, 2011 filed on: 8th, September 2011	officers	Free Download (1 page)
AP01	On September 7, 2011 new director was appointed. filed on: 7th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (8 pages)
AP01	On March 25, 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (3 pages)
AP01	On March 25, 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 24, 2010. Old Address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR filed on: 24th, March 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: March 24, 2010) of a secretary filed on: 24th, March 2010	officers	Free Download (3 pages)
MISC	Amending form 288A filed on: 17th, February 2010	miscellaneous	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (8 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
288a	On October 23, 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (1 page)
288a	On October 23, 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2005	capital	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On December 22, 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On December 22, 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On September 15, 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288a	On September 15, 2005 New secretary appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288b	On September 15, 2005 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288a	On September 15, 2005 New secretary appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288b	On September 15, 2005 Secretary resigned filed on: 15th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 15th, September 2005	address	Free Download (1 page)
288b	On September 15, 2005 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288b	On September 15, 2005 Secretary resigned filed on: 15th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 15th, September 2005	address	Free Download (1 page)
288a	On September 15, 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005	incorporation	Free Download (16 pages)

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