DRAGON ARGENT LIMITED
Overview
| Company Name | DRAGON ARGENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON ARGENT LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DRAGON ARGENT LIMITED located?
| Registered Office Address | 63 Bermondsey Street SE1 3XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGON ARGENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINK LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for DRAGON ARGENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DRAGON ARGENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for DRAGON ARGENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harry James Hasler as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Winston Ernest Green as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Zein Omar Karim as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Jones as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Winston Ernest Green on Jan 06, 2026 | 2 pages | CH01 | ||
Appointment of Mr Winston Ernest Green as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Zein Omar Karim as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kearns as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Edward Kearns as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Caroline Louise Marshall as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Anthony Williams as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Peter Edward Taylor as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||
Cessation of James Harry John Phipson as a person with significant control on Feb 08, 2022 | 1 pages | PSC07 | ||
Notification of Dragon Argent Holdings Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC02 | ||
Appointment of James Kearns as a secretary on Feb 08, 2022 | 2 pages | AP03 | ||
Appointment of Mark Bezerra Speeks as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Who are the officers of DRAGON ARGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEZERRA SPEEKS, Mark William | Director | Bermondsey Street SE1 3XF London 63 England | England | British | 151147690005 | |||||||||
| HASLER, Harry James | Director | Bermondsey Street SE1 3XF London 63 England | England | British | 289903370002 | |||||||||
| MARSHALL, Caroline Louise | Director | Bermondsey Street SE1 3XF London 63 England | England | British | 102950490001 | |||||||||
| PHIPSON, James Harry John | Director | Bermondsey Street SE1 3XF London 63 England | United Kingdom | British | 98396580003 | |||||||||
| KEARNS, James | Secretary | Bermondsey Street SE1 3XF London 63 England | 293171730001 | |||||||||||
| MACDONALD, Iain Charles Sinclair | Secretary | Bunhill Row EC1Y 8LP London 21 England | 176603920001 | |||||||||||
| PHIPSON, John Norman | Secretary | Olives Manor Churchsettle Lane TN5 6NQ Wadhurst East Sussex | British | 60563210001 | ||||||||||
| TORODE PARKER, Dominique Marie | Secretary | Bunhill Row EC1Y 8LP London 21 England | 176603930001 | |||||||||||
| CLINK SECRETARIAL LIMITED | Secretary | 21 Bunhill Row EC1Y 8LP London Ground Floor United Kingdom |
| 136942890002 | ||||||||||
| GREEN, Winston Ernest | Director | Bermondsey Street SE1 3XF London 63 England | England | Australian | 344051750001 | |||||||||
| JONES, Jenny | Director | Bermondsey Street SE1 3XF London 63 England | United Kingdom | British | 293171170001 | |||||||||
| KARIM, Zein Omar | Director | Bermondsey Street SE1 3XF London 63 England | England | British | 325260010001 | |||||||||
| KEARNS, James Edward | Director | Bermondsey Street SE1 3XF London 63 England | United Kingdom | British | 249484580001 | |||||||||
| TAYLOR, James Peter Edward | Director | Bermondsey Street SE1 3XF London 63 England | England | British | 293170660001 | |||||||||
| WILLIAMS, Craig Anthony | Director | Bermondsey Street SE1 3XF London 63 England | United Kingdom | British | 278216860001 |
Who are the persons with significant control of DRAGON ARGENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Argent Holdings Limited | Feb 08, 2022 | Bermondsey Street SE1 3XF London 63 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Harry John Phipson | Jun 01, 2016 | Bermondsey Street SE1 3XF London 63 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0