Dreamkid Limited

Company Name	Dreamkid Limited
Company Status	Active
Company Number	02834045
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Previous Name	Mostquick Projects Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Karl Ott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	27 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rossauerstrasse 32 Ch 8932 Mettmenstetten Switzerland

Secretary Name	Jennifer Ott
Nationality	British
Status	Current
Appointed	27 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Old Kenton Lane London NW9 9NA

Director Name	Jennifer Ott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(6 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Old Kenton Lane London NW9 9NA

Director Name	Mrs Adelheid Ott Hess
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Current
Appointed	09 April 2001(7 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	26 Old Kenton Lane Kingsbury London NW9 9NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lynx House Ferndown Northwood Middx HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Karl Ott 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,394
Cash	£83,513
Current Liabilities	£62,377

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
31 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 December 2018	Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page)
13 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 September 2016	Director's details changed for Mrs Adelheid Ott Hess on 1 September 2016 (2 pages)
13 September 2016	Director's details changed for Mrs Adelheid Ott Hess on 1 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 September 2016	Director's details changed for Mr Karl Ott on 1 September 2016 (2 pages)
8 September 2016	Director's details changed for Mr Karl Ott on 1 September 2016 (2 pages)
29 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (6 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (6 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 (6 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 (6 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
14 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Jennifer Ott on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Adelheid Ott Hess on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Adelheid Ott Hess on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Jennifer Ott on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Jennifer Ott on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Karl Ott on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Adelheid Ott Hess on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Karl Ott on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Karl Ott on 1 January 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 07/07/09; full list of members (4 pages)
9 July 2009	Return made up to 07/07/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Director's change of particulars / karl ott / 01/01/2008 (1 page)
29 April 2009	Return made up to 07/07/08; full list of members (4 pages)
29 April 2009	Director's change of particulars / karl ott / 01/01/2008 (1 page)
29 April 2009	Return made up to 07/07/08; full list of members (4 pages)
26 February 2009	Director's change of particulars / karl ott / 01/01/2009 (1 page)
26 February 2009	Director's change of particulars / karl ott / 01/01/2009 (1 page)
23 August 2007	Return made up to 07/07/07; full list of members (2 pages)
23 August 2007	Return made up to 07/07/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 November 2006	Return made up to 07/07/06; full list of members (2 pages)
3 November 2006	Return made up to 07/07/06; full list of members (2 pages)
7 July 2005	Return made up to 07/07/05; full list of members (2 pages)
7 July 2005	Return made up to 07/07/05; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 September 2004	Return made up to 07/07/04; full list of members (7 pages)
10 September 2004	Return made up to 07/07/04; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 August 2003	Return made up to 07/07/03; full list of members (7 pages)
7 August 2003	Return made up to 07/07/03; full list of members (7 pages)
28 August 2002	Return made up to 07/07/02; full list of members (7 pages)
28 August 2002	Return made up to 07/07/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
10 July 2001	Return made up to 07/07/01; full list of members (6 pages)
10 July 2001	Return made up to 07/07/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
18 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 1999	Return made up to 07/07/99; no change of members (4 pages)
2 August 1999	Return made up to 07/07/99; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 July 1997	Return made up to 07/07/97; full list of members (6 pages)
21 July 1997	Return made up to 07/07/97; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
4 July 1996	Return made up to 07/07/96; no change of members (4 pages)
4 July 1996	Return made up to 07/07/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
12 July 1995	Return made up to 07/07/95; no change of members (4 pages)
12 July 1995	Return made up to 07/07/95; no change of members (4 pages)

Dreamkid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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