NEW DRAGON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW DRAGON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05435685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW DRAGON LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NEW DRAGON LIMITED located?

    Registered Office Address
    13 London Road
    Neath
    SA11 1HB Swansea
    Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW DRAGON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEW DRAGON LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for NEW DRAGON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA
    XDX9Q7W2

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01
    XD2QRD2C

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA
    XD2593NS

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01
    XC50SE4P

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA
    XBWCQDGJ

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01
    XB2XNRL5

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA
    XAWNT3ZF

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01
    XA59MFB0

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA
    A9XYTKTC

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01
    X95UTZ4R

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA
    X8X3QHUX

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01
    X8707QBU

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA
    A7Y7Z4QX

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01
    X74YEO1N

    Total exemption full accounts made up to Apr 30, 2017

    2 pagesAA
    A6YS49EO

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01
    X65OQY16

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA
    X60SFDG9

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01
    X5B2V7JM

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA
    X4Z7U12P

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01
    X47UICCG

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA
    X4271N9T

    Annual return made up to Apr 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01
    X36X2BFK

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA
    X30MXVI8

    Annual return made up to Apr 26, 2013 with full list of shareholders

    5 pagesAR01
    X27DV8GA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA
    A20Z7AQB

    Who are the officers of NEW DRAGON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Alison
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    Secretary
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    WelshChef105133980001
    LEE, Alison
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    Director
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    WalesWelshChef105133980001
    LEE, Tim Hei Simon Peter
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    Director
    66 Priory Court
    Waunceirch
    SA10 7RZ Neath
    West Glamorgan
    United KingdomBritishChef105134020001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Who are the persons with significant control of NEW DRAGON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lee
    13 London Road
    Neath
    SA11 1HB Swansea
    Glamorgan
    Apr 06, 2016
    13 London Road
    Neath
    SA11 1HB Swansea
    Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Alison Lee
    13 London Road
    Neath
    SA11 1HB Swansea
    Glamorgan
    Apr 06, 2016
    13 London Road
    Neath
    SA11 1HB Swansea
    Glamorgan
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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