Company Information for DUNAMIS MIND LTD
1 BROMLEY LANE, CHISLEHURST, LONDON, BR7 6LH,
|
Company Registration Number
07560420
Private Limited Company
Active |
Company Name | |
---|---|
DUNAMIS MIND LTD | |
Legal Registered Office | |
1 BROMLEY LANE CHISLEHURST LONDON BR7 6LH Other companies in SE1 | |
Company Number | 07560420 | |
---|---|---|
Company ID Number | 07560420 | |
Date formed | 2011-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:00:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNAMIS MIND POLYMATH LTD | B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG | Dissolved | Company formed on the 2014-11-18 | |
DUNAMIS MIND INTELLIGENCE LTD | B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG | Dissolved | Company formed on the 2014-11-18 | |
DUNAMIS MIND ACCELERATOR LTD | OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS | Active | Company formed on the 2014-11-18 | |
DUNAMIS MIND ENTERPRISE LTD | B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG | Dissolved | Company formed on the 2014-11-18 | |
DUNAMIS MINDS LLC | 1401 MERRILL CREEK PKWY 10032 EVERETT WA 982037142 | Dissolved | Company formed on the 2018-09-13 |
Officer | Role | Date Appointed |
---|---|---|
THORSTEN SPRANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH AGWABUNMA UJAH |
Director | ||
DENISE SPRANK |
Director | ||
EDITH AGWABUNMA UJAH |
Director | ||
THORSTEN SPRANK |
Director | ||
STM NOMINEE SECRETARIES LTD |
Company Secretary | ||
ANDREAS JENK |
Director | ||
THORSTEN SPRANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTIS FOOD INTERNATIONAL LTD. | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GERHARD BERGMANN LTD | Director | 2016-12-02 | CURRENT | 2014-06-10 | Active | |
G. S. HOTEL LIMITED | Director | 2016-12-02 | CURRENT | 2003-03-07 | Active | |
HUNGOOSE LTD | Director | 2016-02-12 | CURRENT | 2013-04-12 | Dissolved 2017-08-08 | |
TEND.AG LTD | Director | 2015-12-11 | CURRENT | 2011-02-11 | Dissolved 2016-11-15 | |
HS GLOBALTRADING FORMATION LTD | Director | 2014-10-31 | CURRENT | 2013-11-25 | Dissolved 2017-07-18 | |
CARAT EUROPE LTD | Director | 2014-02-01 | CURRENT | 2010-02-16 | Active - Proposal to Strike off | |
PP-LEASE LIMITED | Director | 2014-02-01 | CURRENT | 2007-06-18 | Active | |
RHOMBUS HOLDING LTD | Director | 2014-01-01 | CURRENT | 2013-08-29 | Dissolved 2016-08-23 | |
ACHROMATIC CAPITAL INVESTMENT LTD | Director | 2014-01-01 | CURRENT | 2013-08-06 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thorsten Sprank on 2024-01-01 | ||
Change of details for Mrs Edith Agwabunma Sprank as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF THORSTEN SPRANK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH AGWABUNMA SPRANK | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH AGWABUNMA SPRANK | |
PSC07 | CESSATION OF THORSTEN SPRANK AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2021-06-14 | |
PSC04 | Change of details for Mr Thorsten Sprank as a person with significant control on 2021-06-14 | |
PSC04 | Change of details for Mr Thorsten Sprank as a person with significant control on 2021-04-05 | |
PSC07 | CESSATION OF EDITH AGWABUNMA SPRANK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 163-165 Greenwich High Road Athelney House London SE10 8JA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM 48 Balder Rise London SE12 9PF United Kingdom | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/20 FROM 40 Bank Street 30th Floor London E14 5NR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2017-03-16 | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2017-01-01 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/16 FROM 3 More London Riverside 1th Floor Norton Rose House London SE1 2RE | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2016-04-15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thorsten Sprank on 2014-10-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH UJAH | |
AP01 | DIRECTOR APPOINTED MR THORSTEN SPRANK | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EDITH AGWABUNMA UJAH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/12 FROM 43B Bargery Road London SE6 2LJ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE SPRANK | |
AP01 | DIRECTOR APPOINTED DENISE SPRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH UJAH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SYRINGA HOUSE 14 WICKHAM ROAD BROCKLEY LONDON SE4 1NG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 3 WORDSWORTH ROAD FLAT 1 LONDON BROMLEY SE20 7JF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED EDITH AGWABUNMA UJAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK | |
AP01 | DIRECTOR APPOINTED THORSTEN SPRANK | |
AP01 | DIRECTOR APPOINTED THORSTEN SPRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2012-04-01 | £ 3,835 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNAMIS MIND LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,138 |
Current Assets | 2012-04-01 | £ 12,418 |
Debtors | 2012-04-01 | £ 9,280 |
Shareholder Funds | 2012-04-01 | £ 8,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as DUNAMIS MIND LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |