Company number 07560420
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 40 BANK STREET, 30TH FLOOR, LONDON, UNITED KINGDOM, E14 5NR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Thorsten Sprank on 16 March 2017; Director's details changed for Mr Thorsten Sprank on 1 January 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of DUNAMIS MIND LTD are www.dunamismind.co.uk, and www.dunamis-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Dunamis Mind Ltd is a Private Limited Company.
The company registration number is 07560420. Dunamis Mind Ltd has been working since 11 March 2011.
The present status of the company is Active. The registered address of Dunamis Mind Ltd is 40 Bank Street 30th Floor London United Kingdom E14 5nr. . SPRANK, Thorsten is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director JENK, Andreas has been resigned. Director SPRANK, Denise has been resigned. Director SPRANK, Thorsten has been resigned. Director SPRANK, Thorsten has been resigned. Director UJAH, Edith Agwabunma has been resigned. Director UJAH, Edith Agwabunma has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 30 April 2011
Appointed Date: 11 March 2011
Director
JENK, Andreas
Resigned: 06 April 2011
Appointed Date: 11 March 2011
42 years old
Director
SPRANK, Denise
Resigned: 01 March 2012
Appointed Date: 01 March 2012
53 years old
Director
SPRANK, Thorsten
Resigned: 06 April 2011
Appointed Date: 06 April 2011
60 years old
Director
SPRANK, Thorsten
Resigned: 31 July 2011
Appointed Date: 06 April 2011
60 years old
Persons With Significant Control
Mr Thorsten Sprank
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
DUNAMIS MIND LTD Events
17 Mar 2017
Director's details changed for Mr Thorsten Sprank on 16 March 2017
16 Mar 2017
Director's details changed for Mr Thorsten Sprank on 1 January 2017
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
30 Oct 2016
Registered office address changed from 3 More London Riverside 1th Floor Norton Rose House London SE1 2RE to 40 Bank Street 30th Floor London E14 5NR on 30 October 2016
...
... and 24 more events
12 Apr 2011
Termination of appointment of Thorsten Sprank as a director
12 Apr 2011
Appointment of Thorsten Sprank as a director
07 Apr 2011
Appointment of Thorsten Sprank as a director
06 Apr 2011
Termination of appointment of Andreas Jenk as a director
11 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)