Daydream Interactive Limited in 31 Kentish Town Road LONDON

Daydream Interactive Limited LONDON

Founded in 1997, Daydream Interactive, classified under reg no. 03453913 is an active company. Currently registered at 31 Ground Floor NW1 8NL, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Ralph W., appointed on 23 October 1997. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Royston W. who worked with the the company until 5 December 2021.

Daydream Interactive Limited Address / Contact

Office Address	31 Ground Floor
Office Address2	31 Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453913
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Ralph W.

Position: Director

Appointed: 23 October 1997

Emma W.

Position: Director

Appointed: 01 May 2006

Resigned: 31 January 2014

Henry H.

Position: Director

Appointed: 18 January 2001

Resigned: 09 December 2005

Royston W.

Position: Secretary

Appointed: 23 October 1997

Resigned: 05 December 2021

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1997

Resigned: 23 October 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 October 1997

Resigned: 23 October 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ralph W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ralph W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	88 167	49 247

Other
Average Number Employees During Period	1	1
Creditors	65 457	37 839
Fixed Assets	1 725	1 466

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)
AD01	New registered office address 31 Ground Floor 31 Kentish Town Road London NW1 8NL. Change occurred on March 20, 2023. Company's previous address: 7 Torriano Mews London NW5 2RZ England. filed on: 20th, March 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address 7 7 Torriano Mews London NW5 2RZ. Change occurred on November 1, 2017. Company's previous address: 50 Broadway London SW1H 0RG. filed on: 1st, November 2017	address	Free Download (1 page)
AD01	New registered office address 7 Torriano Mews London NW5 2RZ. Change occurred on November 1, 2017. Company's previous address: 7 7 Torriano Mews London NW5 2RZ England. filed on: 1st, November 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
287	Registered office changed on 20/03/2009 from unit 202 linton house 164-180 union street london SE1 0LH filed on: 20th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (5 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/03/07 from: 37 warren street london W1T 6AD filed on: 25th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, March 2002	accounts	Free Download (6 pages)
363s	Period up to November 3, 2001 - Annual return with full member list filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 3, 2001 (Registered office changed on 03/11/01)	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Period up to October 26, 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on August 25, 1999. Value of each share 1 £. filed on: 1st, August 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 21/04/00 to 31/03/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
363a	Period up to October 26, 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 21, 1999 filed on: 24th, August 1999	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 21/04/99 filed on: 24th, August 1999	accounts	Free Download (1 page)
287	Registered office changed on 16/08/99 from: c/o m w dodd & co. 1 the esplanade rochester kent ME1 1QE filed on: 16th, August 1999	address	Free Download (1 page)
363s	Period up to November 11, 1998 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
287	Registered office changed on 28/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER filed on: 28th, October 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 1997	incorporation	Free Download (7 pages)

Daydream Interactive Limited LONDON

Daydream Interactive Limited Address / Contact

Company Information / Profile

Company staff

Ralph W.

Emma W.

Henry H.

Royston W.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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