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Ndreams Limited FARNBOROUGH


Ndreams started in year 2002 as Private Limited Company with registration number 04362105. The Ndreams company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Farnborough at Spectrum Point. Postal code: GU14 7LS.

At the moment there are 8 directors in the the firm, namely Fredrik I., Olliver H. and Paul S. and others. In addition one secretary - Tamsin O. - is with the company. As of 28 April 2024, there were 11 ex directors - Tomas G., Martin P. and others listed below. There were no ex secretaries.

Ndreams Limited Address / Contact

Office Address Spectrum Point
Office Address2 279 Farnborough Road
Town Farnborough
Post code GU14 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04362105
Date of Incorporation Mon, 28th Jan 2002
Industry Business and domestic software development
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Fredrik I.

Position: Director

Appointed: 16 November 2023

Olliver H.

Position: Director

Appointed: 16 November 2023

Paul S.

Position: Director

Appointed: 28 March 2022

Frank S.

Position: Director

Appointed: 02 August 2021

Julie P.

Position: Director

Appointed: 26 August 2020

Daniel N.

Position: Director

Appointed: 06 August 2019

Tamsin O.

Position: Secretary

Appointed: 28 January 2002

Patrick O.

Position: Director

Appointed: 28 January 2002

Tamsin O.

Position: Director

Appointed: 28 January 2002

Tomas G.

Position: Director

Appointed: 26 August 2020

Resigned: 01 May 2023

Martin P.

Position: Director

Appointed: 01 February 2018

Resigned: 16 August 2018

Paul F.

Position: Director

Appointed: 01 June 2017

Resigned: 01 January 2021

Robert P.

Position: Director

Appointed: 24 April 2017

Resigned: 22 May 2018

Mark L.

Position: Director

Appointed: 27 May 2016

Resigned: 09 February 2017

David C.

Position: Director

Appointed: 06 July 2015

Resigned: 17 January 2018

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 28 March 2014

Resigned: 16 November 2023

Michael H.

Position: Director

Appointed: 27 March 2014

Resigned: 24 May 2018

Philip B.

Position: Director

Appointed: 23 December 2011

Resigned: 28 March 2022

Christopher N.

Position: Director

Appointed: 03 December 2008

Resigned: 24 June 2011

Matthew W.

Position: Director

Appointed: 09 November 2007

Resigned: 16 October 2011

Simon L.

Position: Director

Appointed: 12 June 2007

Resigned: 12 November 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 29 January 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Aonic Ab from 113 59 Stockholm, Sweden. This PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mercia Technologies Plc that put Warwickshire, United Kingdom as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Aonic Ab

Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered The Swedish Companies Registration Office
Registration number 559335-7527
Notified on 4 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Mercia Technologies Plc

Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09223445
Notified on 6 April 2016
Ceased on 17 November 2023
Nature of control: significiant influence or control

Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp

Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09705072
Notified on 6 June 2022
Ceased on 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 27th, January 2024
Free Download (38 pages)

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