Company NameDSM Imaginations Ltd
DirectorsSarah Mitchell and Dominic Solanke-Mitchell
Company StatusActive
Company Number08990525
CategoryPrivate Limited Company
Incorporation Date10 April 2014(9 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Sarah Mitchell
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleHouse Wife
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Dominic Solanke-Mitchell
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameMrs Sarah Mitchell
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Alan Mitchell
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleSystems Manager
Country of ResidenceEngland
Correspondence AddressLion House Red Lion Street
London
WC1R 4GB

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Dominic Solanke-mitchell
100.00%
Ordinary

Financials

Year2014
Net Worth£37,856
Cash£66,890
Current Liabilities£33,234

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

13 January 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
9 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
13 July 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
12 July 2017Notification of Dominic Solanke-Mitchell as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
12 July 2017Notification of Dominic Solanke-Mitchell as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
16 April 2015Termination of appointment of Alan Mitchell as a director on 16 April 2015 (1 page)
16 April 2015Termination of appointment of Alan Mitchell as a director on 16 April 2015 (1 page)
20 January 2015Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
20 January 2015Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
25 November 2014Director's details changed for Mr Alan Mitchell on 25 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Dominic Solanke-Mitchell on 25 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Alan Mitchell on 25 November 2014 (2 pages)
25 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Lion House Red Lion Street London WC1R 4GB on 25 November 2014 (1 page)
25 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Lion House Red Lion Street London WC1R 4GB on 25 November 2014 (1 page)
25 November 2014Secretary's details changed for Mrs Sarah Mitchell on 25 November 2014 (1 page)
25 November 2014Director's details changed for Mr Dominic Solanke-Mitchell on 25 November 2014 (2 pages)
25 November 2014Secretary's details changed for Mrs Sarah Mitchell on 25 November 2014 (1 page)
25 November 2014Director's details changed for Mrs Sarah Mitchell on 25 November 2014 (2 pages)
25 November 2014Director's details changed for Mrs Sarah Mitchell on 25 November 2014 (2 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)