Dreamore Limited

Company Name	Dreamore Limited
Company Status	Active
Company Number	09648740
Category	Private Limited Company
Incorporation Date	19 June 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Yang Liu
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	19 June 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Ministry 79 Borough Road London SE11 1DN

Director Name	Mr Alexander James Walsh
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	02 July 2016(1 year after company formation)
Appointment Duration	7 years, 10 months
Role	Co Founder
Country of Residence	England
Correspondence Address	The Ministry 79 Borough Road London SE11 1DN

Director Name	Mr James Nugent Kennell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Jake Mellett
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 23 October 2017)
Role	Cmo
Country of Residence	England
Correspondence Address	Flat 301 Bankside Lofts 65 Hopton Street London SE1 9JL

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Location

Registered Address	27 Swinton Street London WC1X 9NW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

23 August 2023	Termination of appointment of Andrew Daniel Wolfson as a director on 18 August 2023 (1 page)
23 August 2023	Appointment of Mr James Nugent Kennell as a director on 18 August 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
31 March 2023	Director's details changed for Mr Alexander James Walsh on 1 February 2023 (2 pages)
31 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
31 March 2023	Director's details changed for Ms Yang Liu on 1 February 2023 (2 pages)
31 March 2023	Director's details changed for Mr Alexander James Walsh on 31 March 2023 (2 pages)
31 March 2023	Change of details for Ms Yang Liu as a person with significant control on 1 March 2023 (2 pages)
30 March 2023	Director's details changed for Ms Yang Liu on 1 February 2023 (2 pages)
30 March 2023	Change of details for Ms Yang Liu as a person with significant control on 1 February 2023 (2 pages)
30 March 2023	Director's details changed for Ms Yang Liu on 30 March 2023 (2 pages)
30 March 2023	Director's details changed for Mr Alexander James Walsh on 30 March 2023 (2 pages)
30 March 2023	Director's details changed for Mr Alexander James Walsh on 30 March 2023 (2 pages)
1 February 2023	Registered office address changed from Flat 48 Perronet House Gaywood Estate Princess Street London SE1 6JS United Kingdom to 27 Swinton Street London WC1X 9NW on 1 February 2023 (1 page)
26 July 2022	Change of details for Ms Yang Liu as a person with significant control on 26 July 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 April 2022	Confirmation statement made on 17 March 2022 with updates (7 pages)
18 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 February 2022	Statement of capital following an allotment of shares on 13 October 2021 GBP 34.1716 (3 pages)
10 January 2022	Appointment of Mr Andrew Daniel Wolfson as a director on 20 September 2021 (2 pages)
16 November 2021	Memorandum and Articles of Association (43 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 November 2021	Memorandum and Articles of Association (43 pages)
10 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
25 October 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 33.4037 (4 pages)
25 October 2021	Memorandum and Articles of Association (43 pages)
15 October 2021	Memorandum and Articles of Association (43 pages)
15 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
14 July 2021	Statement of capital following an allotment of shares on 9 September 2020 GBP 26.7486 (4 pages)
1 July 2021	Confirmation statement made on 17 March 2021 with updates (7 pages)
10 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 July 2020	Registered office address changed from K401, Biscuit Factory 100 Drummond Rd London SE16 4DG England to 48 Perronet House Princess Street London SE1 6JS on 29 July 2020 (1 page)
29 July 2020	Registered office address changed from 48 Perronet House Princess Street London SE1 6JS England to 48 Perronet House London London SE1 6JS on 29 July 2020 (1 page)
29 July 2020	Registered office address changed from 48 Perronet House London London SE1 6JS United Kingdom to Flat 48 Perronet House Gaywood Estate Princess Street London SE1 6JS on 29 July 2020 (1 page)
22 July 2020	Confirmation statement made on 19 June 2020 with updates (6 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 June 2020	Change of details for Ceo Yang Liu as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Alexander James Walsh on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Ms Yang Liu on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Alexander James Walsh on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Ceo Yang Liu on 3 June 2020 (2 pages)
2 June 2020	Statement of capital following an allotment of shares on 2 March 2017 GBP 10 (6 pages)
2 June 2020	Memorandum and Articles of Association (40 pages)
2 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2020	Sub-division of shares on 24 March 2020 (6 pages)
2 June 2020	Sub-division of shares on 2 March 2017 (6 pages)
2 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 24/03/2020 (2 pages)
19 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 February 2019	Statement of capital following an allotment of shares on 26 March 2018 GBP 22.22 (4 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 November 2018	Registered office address changed from 4 Christopher St, London Christopher Street London EC2A 2BS England to K401, Biscuit Factory 100 Drummond Rd London SE16 4DG on 28 November 2018 (1 page)
15 August 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
29 May 2018	Change of details for Ceo Yang Liu as a person with significant control on 27 May 2018 (2 pages)
29 May 2018	Director's details changed for Ceo Yang Liu on 27 May 2018 (2 pages)
27 May 2018	Director's details changed for Mr Alexander James Walsh on 27 May 2018 (2 pages)
3 May 2018	Registered office address changed from Flat 301 Bankside Lofts 65 Hopton Street London SE1 9JL England to 4 Christopher St, London Christopher Street London EC2A 2BS on 3 May 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 October 2017	Termination of appointment of Jake Mellett as a director on 23 October 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 20 (3 pages)
29 June 2017	Notification of Yang Liu as a person with significant control on 18 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 February 2017	Appointment of Mr Jake Mellett as a director on 12 October 2016 (2 pages)
6 September 2016	Registered office address changed from Flat 413 65 Leman Street London E1 8EU England to Flat 301 Bankside Lofts 65 Hopton Street London SE1 9JL on 6 September 2016 (1 page)
5 September 2016	Director's details changed for Mrs Yang Liu on 3 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Alexander Walsh on 3 September 2016 (2 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Registered office address changed from Room 426 65 Leman Street, London E1 8EU United Kingdom to Flat 413 65 Leman Street London E1 8EU on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Room 426 65 Leman Street, London E1 8EU United Kingdom to Flat 413 65 Leman Street London E1 8EU on 1 August 2016 (1 page)
13 July 2016	Appointment of Mr Alexander Walsh as a director on 2 July 2016 (2 pages)
13 July 2016	Appointment of Mr Alexander Walsh as a director on 2 July 2016 (2 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dreamore Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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