Dreams Limited in Loudwater HIGH WYCOMBE

Dreams Limited HIGH WYCOMBE

Dreams started in year 2013 as Private Limited Company with registration number 08428347. The Dreams company has been functioning successfully for 11 years now and its status is active. The firm's office is based in High Wycombe at Knaves Beech Business Centre 14 Davies Way. Postal code: HP10 9YU. Since March 7, 2013 Dreams Limited is no longer carrying the name Dreams Trading.

At present there are 2 directors in the the company, namely Petra K. and Jonathan H.. In addition one secretary - Petra K. - is with the firm. 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 - Kim Z. who worked with the the company until 24 July 2023.

This company operates within the WS10 7DD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1128740 . It is located at 2c Mid Road, Blairlin Industrial Estate, Glasgow with a total of 4 cars.

Dreams Limited Address / Contact

Office Address	Knaves Beech Business Centre 14 Davies Way
Office Address2	Loudwater
Town	High Wycombe
Post code	HP10 9YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08428347
Date of Incorporation	Mon, 4th Mar 2013
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Petra K.

Position: Secretary

Appointed: 24 July 2023

Petra K.

Position: Director

Appointed: 03 July 2023

Jonathan H.

Position: Director

Appointed: 01 January 2022

Michael L.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2021

David T.

Position: Director

Appointed: 11 March 2013

Resigned: 31 October 2013

Kim Z.

Position: Secretary

Appointed: 11 March 2013

Resigned: 24 July 2023

Nicholas W.

Position: Director

Appointed: 11 March 2013

Resigned: 17 June 2013

Kim Z.

Position: Director

Appointed: 05 March 2013

Resigned: 24 July 2023

Jordan W.

Position: Director

Appointed: 04 March 2013

Resigned: 05 March 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Dreams Holdco Limited from High Wycombe, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sun Capital Partners Inc. that entered London, England as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dreams Holdco Limited

14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, HP10 9YU, England

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Capital Partners Inc.

2 Park Street, London, W1K 2HX, England

Legal authority	State Of Florida
Legal form	Llp
Notified on	6 April 2016
Ceased on	21 May 2017
Nature of control:	75,01-100% shares

Company previous names

Dreams Trading	March 7, 2013
Project Night Bidco	March 6, 2013

Transport Operator Data

2c Mid Road
Address	Blairlin Industrial Estate , Cumbernauld
City	Glasgow
Post code	G67 2TT
Vehicles	4

Company filings

Filing category

Type		Category	Free download
CH01	On August 18, 2023 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On August 18, 2023 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 24, 2022 filed on: 2nd, August 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on July 24, 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
AP03	Appointment (date: July 24, 2023) of a secretary filed on: 24th, July 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 24, 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
CH01	On July 3, 2023 director's details were changed filed on: 12th, July 2023	officers	Free Download (2 pages)
AP01	On July 3, 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2021 filed on: 5th, October 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates May 21, 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 3rd, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 24, 2020 filed on: 6th, October 2021	accounts	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, August 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, August 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates May 21, 2021 filed on: 22nd, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2019 filed on: 17th, November 2020	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates May 21, 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2018 filed on: 26th, June 2019	accounts	Free Download (31 pages)
MR01	Registration of charge 084283470004, created on June 20, 2019 filed on: 26th, June 2019	mortgage	Free Download (60 pages)
CS01	Confirmation statement with no updates May 21, 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2018	mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2018	mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2017 filed on: 16th, August 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates May 21, 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2016 filed on: 19th, September 2017	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates May 21, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 25, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 24, 2015 filed on: 11th, February 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2014 filed on: 15th, October 2015	accounts	Free Download (32 pages)
MR01	Registration of charge 084283470003, created on April 1, 2015 filed on: 7th, April 2015	mortgage	Free Download (61 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2013 filed on: 8th, October 2014	accounts	Free Download (27 pages)
CH01	On May 1, 2014 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 0.01 GBP	capital
MR01	Registration of charge 084283470002 filed on: 27th, January 2014	mortgage	Free Download (18 pages)
TM01	Director's appointment was terminated on November 6, 2013 filed on: 6th, November 2013	officers	Free Download (1 page)
AP01	On September 2, 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2013 filed on: 24th, June 2013	officers	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 25th, March 2013	mortgage	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013	mortgage	Free Download (14 pages)
AP01	On March 18, 2013 new director was appointed. filed on: 18th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 13, 2013. Old Address: , Knaves Beech Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom filed on: 13th, March 2013	address	Free Download (1 page)
AP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
AP03	Appointment (date: March 13, 2013) of a secretary filed on: 13th, March 2013	officers	Free Download (1 page)
AD01	Company moved to new address on March 13, 2013. Old Address: , 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, England filed on: 13th, March 2013	address	Free Download (1 page)
CERTNM	Company name changed dreams trading LIMITEDcertificate issued on 07/03/13 filed on: 7th, March 2013	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on March 7, 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AP01	On March 7, 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 7, 2013. Old Address: , 2 Park Street, 1St Floor, London, London, W1K 2HX, United Kingdom filed on: 7th, March 2013	address	Free Download (1 page)
CERTNM	Company name changed project night bidco LIMITEDcertificate issued on 06/03/13 filed on: 6th, March 2013	change of name	Free Download (3 pages)
RES15	Resolution on March 5, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 4th, March 2013	incorporation
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 4th, March 2013	accounts	Free Download (1 page)

Dreams Limited HIGH WYCOMBE

Dreams Limited Address / Contact

Company Information / Profile

Company staff

Petra K.

Petra K.

Jonathan H.

Michael L.

David T.

Kim Z.

Nicholas W.

Kim Z.

Jordan W.

People with significant control

Company previous names

Transport Operator Data

Company filings

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