Dunamis Mind Ltd

Company Name	Dunamis Mind Ltd
Director	Thorsten Sprank
Company Status	Active
Company Number	07560420
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 January 2013(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst London BR7 6LH

Director Name	Mr Andreas Jenk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	605 Antonine Heights City Walk London SE1 3DF

Director Name	Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Wordsworth Road London SE20 7JF

Director Name	Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Wordsworth Road London SE20 7JF

Director Name	Mrs Edith Agwabunma Ujah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	43b Bargery Road London SE6 2LJ

Director Name	Mrs Edith Agwabunma Ujah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	43b Bargery Road London SE6 2LJ

Director Name	Denise Sprank
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2012(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2012)
Role	Pharmacy Technician
Country of Residence	Germany
Correspondence Address	43b Bargery Road London SE6 2LJ

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Correspondence Address	1a Pope Street London SE1 3PH

Contact

Website	www.dunamismind.com/
Email address	[email protected]
Telephone	020 31515132
Telephone region	London

Location

Registered Address	1 Bromley Lane Chislehurst London BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Edith Ujah 100.00% Ordinary

Financials

Year	2014
Net Worth	£98
Current Liabilities	£33,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

10 February 2021	Registered office address changed from 163-165 Greenwich High Road Athelney House London SE10 8JA United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 February 2021 (1 page)
15 September 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
15 September 2020	Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 163-165 Greenwich High Road Athelney House London SE10 8JA on 15 September 2020 (1 page)
15 September 2020	Director's details changed for Mr Thorsten Sprank on 1 June 2020 (2 pages)
15 September 2020	Registered office address changed from 48 Balder Rise London SE12 9PF United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 15 September 2020 (1 page)
31 May 2020	Registered office address changed from 40 Bank Street 30th Floor London E14 5NR United Kingdom to 48 Balder Rise London SE12 9PF on 31 May 2020 (1 page)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Thorsten Sprank on 16 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Thorsten Sprank on 16 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 March 2017	Director's details changed for Mr Thorsten Sprank on 1 January 2017 (2 pages)
16 March 2017	Director's details changed for Mr Thorsten Sprank on 1 January 2017 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 October 2016	Registered office address changed from 3 More London Riverside 1th Floor Norton Rose House London SE1 2RE to 40 Bank Street 30th Floor London E14 5NR on 30 October 2016 (1 page)
30 October 2016	Registered office address changed from 3 More London Riverside 1th Floor Norton Rose House London SE1 2RE to 40 Bank Street 30th Floor London E14 5NR on 30 October 2016 (1 page)
15 April 2016	Director's details changed for Mr Thorsten Sprank on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Thorsten Sprank on 15 April 2016 (2 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
1 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
1 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
6 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (3 pages)
6 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (3 pages)
6 April 2015	Director's details changed for Mr Thorsten Sprank on 1 October 2014 (2 pages)
6 April 2015	Director's details changed for Mr Thorsten Sprank on 1 October 2014 (2 pages)
6 April 2015	Director's details changed for Mr Thorsten Sprank on 1 October 2014 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
2 January 2013	Appointment of Mr Thorsten Sprank as a director (2 pages)
2 January 2013	Termination of appointment of Edith Ujah as a director (1 page)
2 January 2013	Termination of appointment of Edith Ujah as a director (1 page)
2 January 2013	Appointment of Mr Thorsten Sprank as a director (2 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of Denise Sprank as a director (1 page)
16 April 2012	Appointment of Mrs Edith Agwabunma Ujah as a director (2 pages)
16 April 2012	Termination of appointment of Denise Sprank as a director (1 page)
16 April 2012	Appointment of Mrs Edith Agwabunma Ujah as a director (2 pages)
16 April 2012	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 16 April 2012 (1 page)
21 March 2012	Termination of appointment of Edith Ujah as a director (1 page)
21 March 2012	Appointment of Denise Sprank as a director (2 pages)
21 March 2012	Appointment of Denise Sprank as a director (2 pages)
21 March 2012	Termination of appointment of Edith Ujah as a director (1 page)
20 March 2012	Registered office address changed from Syringa House 14 Wickham Road Brockley London SE4 1NG United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Syringa House 14 Wickham Road Brockley London SE4 1NG United Kingdom on 20 March 2012 (1 page)
29 September 2011	Registered office address changed from 3 Wordsworth Road Flat 1 London Bromley SE20 7JF England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 3 Wordsworth Road Flat 1 London Bromley SE20 7JF England on 29 September 2011 (1 page)
11 September 2011	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 11 September 2011 (1 page)
11 September 2011	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 11 September 2011 (1 page)
30 August 2011	Appointment of Edith Agwabunma Ujah as a director (2 pages)
30 August 2011	Appointment of Edith Agwabunma Ujah as a director (2 pages)
29 August 2011	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
29 August 2011	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
29 August 2011	Termination of appointment of Thorsten Sprank as a director (1 page)
29 August 2011	Termination of appointment of Thorsten Sprank as a director (1 page)
12 April 2011	Termination of appointment of Thorsten Sprank as a director (1 page)
12 April 2011	Termination of appointment of Thorsten Sprank as a director (1 page)
12 April 2011	Appointment of Thorsten Sprank as a director (2 pages)
12 April 2011	Appointment of Thorsten Sprank as a director (2 pages)
7 April 2011	Appointment of Thorsten Sprank as a director (2 pages)
7 April 2011	Appointment of Thorsten Sprank as a director (2 pages)
6 April 2011	Termination of appointment of Andreas Jenk as a director (1 page)
6 April 2011	Termination of appointment of Andreas Jenk as a director (1 page)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
11 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Dunamis Mind Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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