Dream Machine ( Uk ) Limited KINGTON


Dream Machine ( Uk ) started in year 2014 as Private Limited Company with registration number 08892957. The Dream Machine ( Uk ) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ.

There is a single director in the firm at the moment - Luciana D., appointed on 23 March 2021. In addition, a secretary was appointed - Joe M., appointed on 22 March 2021. As of 16 June 2024, there was 1 ex director - Joe M.. There were no ex secretaries.

Dream Machine ( Uk ) Limited Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08892957
Date of Incorporation Thu, 13th Feb 2014
Industry Support services to forestry
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Luciana D.

Position: Director

Appointed: 23 March 2021

Joe M.

Position: Secretary

Appointed: 22 March 2021

Joe M.

Position: Director

Appointed: 13 February 2014

Resigned: 23 March 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Luciana D. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ardcarne Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Luciana D.

Notified on 23 March 2021
Nature of control: significiant influence or control

Ardcarne Ltd

145-157 St Johns Street 145-157 St Johns Street, London, EC1V 4PW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06759122
Notified on 1 June 2016
Ceased on 23 March 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1111     
Balance Sheet
Cash Bank On Hand   111   
Current Assets     1111
Net Assets Liabilities   111111
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Average Number Employees During Period     1111
Fixed Assets      1 559 0001 559 000 
Net Current Assets Liabilities     1111
Number Shares Allotted111111   
Par Value Share111111   
Provisions For Liabilities Balance Sheet Subtotal      1 559 0001 559 000 
Total Assets Less Current Liabilities     11 559 0011 559 0011
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Address change date: 2024/02/16. New Address: Hm Revenue and Customs Victoria Street Grimsby DN31 1DB. Previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
filed on: 16th, February 2024
Free Download (1 page)

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