Menna Overview
Here’s a quick overview of NDREAMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2002.
NDREAMS LIMITED
- Company statusactive
- Company No04362105
- Age24 years 6 months Incorporated 28 January 2002
- Officers5
Address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
NDREAMS LIMITED is an active company incorporated on 28 January 2002 and based in Farnborough, Hampshire, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games, 62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Dec 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLO, Tomas Owen | director | Jan 1971 | 01 Jan 2025 |
| HEINS, Olliver | director | Oct 1983 | 16 Nov 2023 |
| IVERSEN, Fredrik | director | Apr 1989 | 16 Nov 2023 |
| O'LUANAIGH, Patrick Gavin | director | Jan 1974 | 28 Jan 2002 |
| SCHEMPP, Paul | director | Jun 1989 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp | 06 Jun 2022 | |
| Aonic Ab | 04 Apr 2022 | |
| Mercia Technologies Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GILLO, Tomas Owen, O'LUANAIGH, Patrick Gavin, O'LUANAIGH, Tamsin Patricia are mutual persons.
HEINS, Olliver are mutual persons.
O'LUANAIGH, Patrick Gavin, O'LUANAIGH, Tamsin Patricia are mutual persons.
O'LUANAIGH, Patrick Gavin are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
BURLEY, Philip George are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
FITZSIMONS, Paul are mutual persons.
HAYES, Michael are mutual persons.
HAYES, Michael are mutual persons.
HAYES, Michael are mutual persons.
HAYES, Michael are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
LOVELL, Simon Nicholas Crawford are mutual persons.
LOVELL, Simon Nicholas Crawford are mutual persons.
NUTTALL, Christopher Alan are mutual persons.
PARMENTER, Julie are mutual persons.
PARMENTER, Julie are mutual persons.
PARMENTER, Julie are mutual persons.
PRECIOUS, Robert John are mutual persons.
PRENDERGAST, Martin Brian are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
VIRTUAL CHROMA LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Patrick Gavin, O'LUANAIGH, Tamsin Patricia are mutual persons.
VIRTUAL ATLAS LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Tamsin Patricia are mutual persons.
VIRTUAL HADES LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Tamsin Patricia are mutual persons.
VIRTUAL GREEN LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Tamsin Patricia are mutual persons.
VIRTUAL EIDER LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Tamsin Patricia are mutual persons.
VIRTUAL ZEUS LIMITED
GILLO, Tomas Owen, O'LUANAIGH, Tamsin Patricia are mutual persons.
TUTOTOONS LIMITED
HEINS, Olliver are mutual persons.
AONIC PUBLISHING LTD
HEINS, Olliver are mutual persons.
AONIC UK LTD
HEINS, Olliver are mutual persons.
ENDBOSS GAME CONSULTING LIMITED
HEINS, Olliver are mutual persons.
NDREAMS POOL LIMITED
O'LUANAIGH, Patrick Gavin are mutual persons.
VIRTUAL COMPASS LIMITED
O'LUANAIGH, Patrick Gavin are mutual persons.
VIRTUAL FUTURES LIMITED
O'LUANAIGH, Patrick Gavin are mutual persons.
VIRTUAL YELLOW LIMITED
O'LUANAIGH, Patrick Gavin are mutual persons.
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
O'LUANAIGH, Patrick Gavin are mutual persons.
WISE CAT STRATEGY LIMITED
O'LUANAIGH, Tamsin Patricia are mutual persons.
APPEER COMMUNITY INTEREST COMPANY
O'LUANAIGH, Tamsin Patricia are mutual persons.
INTO GAMES C.I.C.
O'LUANAIGH, Tamsin Patricia are mutual persons.
CONISTON FOUNDER LLP
FITZSIMONS, Paul are mutual persons.
DAMOVO GROUP S.A.
FITZSIMONS, Paul are mutual persons.
APAX PARTNERS LLP
FITZSIMONS, Paul are mutual persons.
PARSLEY BOX GROUP LIMITED
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
GAMES RATING AUTHORITY
LIVINGSTONE, Mark Jonathan Charles are mutual persons.
THE MUSICSPACE TRUST
LOVELL, Simon Nicholas Crawford are mutual persons.
LONDON FILM SCHOOL LIMITED
PARMENTER, Julie are mutual persons.
EVERPLAY GROUP PLC
SAGNIER, Frank Theodore are mutual persons.
DXCOVER LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NDREAMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2002.