In Your Dreams Limited

Company Name	In Your Dreams Limited
Directors	Madeline Lucy Griffiths and Roisin Marie Cusack
Company Status	Active
Company Number	09378707
Category	Private Limited Company
Incorporation Date	8 January 2015(9 years, 3 months ago)
Previous Name	Elysian Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Madeline Lucy Griffiths
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	214 Grangewood House 43 Oakwood Hill Loughton IG10 3TZ

Director Name	Miss Roisin Marie Cusack
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Athol Close Athol Close Pinner Middlesex HA5 3XJ

Director Name	James Robert Schaaf
Date of Birth	November 1996 (Born 27 years ago)
Nationality	Gibraltarian/British
Status	Resigned
Appointed	09 February 2017(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 August 2017)
Role	Angel Investor
Country of Residence	England
Correspondence Address	3rd Floor, 207 Regent Street London W1B 3HH

Location

Registered Address	214 Grangewood House 43 Oakwood Hill Loughton IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

24 April 2018	Delivered on: 1 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

4 July 2023	Notification of Roisin Marie Cusack as a person with significant control on 8 January 2021 (2 pages)
4 April 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
19 January 2023	Statement of capital on 19 January 2023 GBP 1.01009 (3 pages)
19 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2023	Statement by Directors (1 page)
19 January 2023	Solvency Statement dated 11/01/23 (1 page)
17 January 2023	Confirmation statement made on 8 January 2023 with updates (5 pages)
16 January 2023	Statement of capital following an allotment of shares on 24 November 2022 GBP 1 (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 September 2022	Sub-division of shares on 20 December 2021 (7 pages)
27 July 2022	Registered office address changed from 25 Spelman St, London London E1 5LX England to 214 Grangewood House 43 Oakwood Hill Loughton IG10 3TZ on 27 July 2022 (1 page)
15 March 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 1.01009 (8 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
17 January 2022	Second filing of Confirmation Statement dated 8 January 2021 (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 March 2021	Confirmation statement made on 8 January 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/01/22 (5 pages)
10 February 2020	Registered office address changed from 122 Brunswick Road London E10 6RS England to 25 Spelman St, London London E1 5LX on 10 February 2020 (1 page)
31 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Appointment of Miss Roisin Marie Cusack as a director on 20 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 May 2018	Registration of charge 093787070001, created on 24 April 2018 (41 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 August 2017	Termination of appointment of James Robert Schaaf as a director on 10 August 2017 (1 page)
17 August 2017	Termination of appointment of James Robert Schaaf as a director on 10 August 2017 (1 page)
13 February 2017	Director's details changed for Non Executive Director James Robert Schhaf on 10 February 2017 (3 pages)
13 February 2017	Director's details changed for Non Executive Director James Robert Schhaf on 10 February 2017 (3 pages)
10 February 2017	Appointment of Non Executive Director James Robert Schhaf as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Non Executive Director James Robert Schhaf as a director on 9 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Director's details changed for Miss Madeline Lucy Griffiths on 31 August 2016 (2 pages)
10 January 2017	Director's details changed for Miss Madeline Lucy Griffiths on 31 August 2016 (2 pages)
31 August 2016	Registered office address changed from 7 Woodberry Grove Woodberry Grove London N12 0DN United Kingdom to 122 Brunswick Road London E10 6RS on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 7 Woodberry Grove Woodberry Grove London N12 0DN United Kingdom to 122 Brunswick Road London E10 6RS on 31 August 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
10 June 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
15 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (3 pages)
15 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (3 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

In Your Dreams Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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