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Company Information for

DREAMBOX LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05370032
Private Limited Company
Liquidation

Company Overview

About Dreambox Ltd
DREAMBOX LIMITED was founded on 2005-02-18 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Dreambox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DREAMBOX LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in W9
 
Filing Information
Company Number 05370032
Company ID Number 05370032
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2020
Account next due 28/02/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242500548  GB857523501  
Last Datalog update: 2023-12-07 01:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREAMBOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name DREAMBOX LIMITED
The following companies were found which have the same name as DREAMBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DREAMBOX ADVERTISING MAXWELL ROAD Singapore 069115 Dissolved Company formed on the 2008-09-12
DREAMBOX (HK) LIMITED Unknown Company formed on the 2013-03-06
DREAMBOX 360, INC 8501 KENTUCKY DERBY DR ODESSA FL 33556 Inactive Company formed on the 2009-04-13
DREAMBOX 9 LIMITED 13368113 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2021-04-30
DREAMBOX BEDS LTD THE DYE HOUSE HALEY HILL BANKFIELD MILL HALIFAX HX3 6ED Active Company formed on the 2017-06-13
DREAMBOX BEAUTY INCORPORATED California Unknown
Dreambox Collectibles Limited Active Company formed on the 2015-09-11
DREAMBOX CREATIONS LTD British Columbia Active Company formed on the 2016-09-14
DREAMBOX CHILDREN'S FURNITURE LIMITED Unit 21a Cheney Manor Industrial Estate CHENEY MANOR INDUSTRIAL ESTATE Swindon SN2 2PJ Active - Proposal to Strike off Company formed on the 2017-12-22
DREAMBOX CONSULTING INCORPORATED California Unknown
DREAMBOX CREATIVE INCORPORATED California Unknown
DREAMBOX CREATIONS INCORPORATED California Unknown
DREAMBOX CO. PTY. LTD. Active Company formed on the 2021-02-16
DREAMBOX DESIGNS LTD 44 WILLOW CLOSE HAGLEY STOURBRIDGE DY9 0LU Active - Proposal to Strike off Company formed on the 2018-12-05
DREAMBOX DISCOUNTS, LLC 8635 State Route 36 Steuben Arkport NY 14807 Active Company formed on the 2023-08-23
Dreambox Emergence Benefit LLC Maryland Unknown
DREAMBOX GIFTS LTD 1 ROCHFORD AVENUE WALTHAM ABBEY UNITED KINGDOM EN10 6GD Dissolved Company formed on the 2014-12-09
DREAMBOX GAMES, INC. 354 SEVILLA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2009-09-18
Dreambox Game Studio Ltd. 606-4688 Kingsway Burnaby British Columbia V5H 0E9 Dissolved Company formed on the 2021-06-13
DREAMBOX GIFTS LTD 13 The Cedars Broxbourne HERTFORDSHIRE EN10 6FX Active - Proposal to Strike off Company formed on the 2021-09-17

Company Officers of DREAMBOX LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BOXALL
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE JUSTINE BOXALL
Company Secretary 2005-02-18 2016-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-18 2005-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053700320001
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-18AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053700320001
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 400 HARROW ROAD PADDINGTON LONDON W9 2HU
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 400 HARROW ROAD PADDINGTON LONDON W9 2HU
2017-01-20TM02Termination of appointment of Hollie Justine Boxall on 2016-12-31
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Richard Boxall on 2016-02-01
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-22AR0118/02/12 ANNUAL RETURN FULL LIST
2011-02-23AR0118/02/11 ANNUAL RETURN FULL LIST
2011-01-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-22AR0118/02/10 FULL LIST
2009-07-02AA29/02/08 PARTIAL EXEMPTION
2009-03-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOXALL / 20/11/2007
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / HOLLIE BOXALL / 20/11/2007
2007-05-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-1088(2)RAD 19/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-21288bSECRETARY RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DREAMBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-14
Resolutions for Winding-up2023-11-14
Fines / Sanctions
No fines or sanctions have been issued against DREAMBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DREAMBOX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DREAMBOX LIMITED

Intangible Assets
Patents
We have not found any records of DREAMBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREAMBOX LIMITED
Trademarks
We have not found any records of DREAMBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREAMBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DREAMBOX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DREAMBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DREAMBOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039231010
2018-11-0039231010
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2018-11-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2018-11-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-11-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-11-0085258091Video camera recorders only able to record sound and images taken by the television camera
2018-11-0085258091Video camera recorders only able to record sound and images taken by the television camera
2018-10-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-10-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-10-0095030069Puzzles (excl. of wood)
2018-10-0095030069Puzzles (excl. of wood)
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-08-0039211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0042029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2018-08-0042029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2018-05-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-02-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-0064052091Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2018-01-0064052091Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREAMBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DREAMBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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