KNIGHT DRAGON M0114A LIMITED
Overview
| Company Name | KNIGHT DRAGON M0114A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06346963 |
| 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 KNIGHT DRAGON M0114A LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNIGHT DRAGON M0114A LIMITED located?
| Registered Office Address | Level 9 6 Mitre Passage Greenwich Peninsula SE10 0ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT DRAGON M0114A LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWICH PENINSULA M0114 LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| REMYGLADE LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for KNIGHT DRAGON M0114A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KNIGHT DRAGON M0114A LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT DRAGON M0114A LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aaron Max Ellis as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Hawkins as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Farlane Harris as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Matthew Hawkins as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Who are the officers of KNIGHT DRAGON M0114A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Aaron Max | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | United Kingdom | British | 343626460001 | |||||
| HARRIS, Farlane | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | England | British | 322577200001 | |||||
| DIXON, Susan Elizabeth | Secretary | Grosvenor Street W1K 4QF London 16 United Kingdom | 171293160001 | |||||||
| JANANDRAN, Thanalakshmi | Secretary | Grosvenor Street W1K 4QF London 16 United Kingdom | British | 93299990001 | ||||||
| ODELL, Sandra Judith | Secretary | Grosvenor Street WIK 4QF London 16 England | 176684990001 | |||||||
| ODELL, Sandra Judith | Secretary | Grosvenor Street W1K 4QF London 16 United Kingdom | 176557970001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| BOID, Stephen | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 134606180001 | |||||
| DIXON, Susan Elizabeth | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | 90007990001 | |||||
| GIDDENS, Benjamin Keith | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | 165794710001 | |||||
| HAWKINS, Matthew | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 United Kingdom | England | British | 320913500001 | |||||
| HEININGER, Karl Daniel | Director | c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington District Of Columbia Suite 401 Usa | United States | American | 55012890004 | |||||
| JAMES, Maxwell David Shaw | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | British | 164108510002 | |||||
| JOHNSON, Robert Mercer | Director | 9 Marlborough Road TW10 6JT Richmond Surrey | Australian | 125036240001 | ||||||
| LEE, Sammy Sean | Director | Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China | China | Chinese | 171293290001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MARGREE, Richard Paul | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | England | British | 123591270001 | |||||
| MARSHALL, Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 70899930001 | |||||
| MARTIN, Paul David | Director | Northolt Road HA2 0EE Harrow 142 Middlesex England | England | Australian | 132633130001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| RANN, Robert Thomas Jonathan | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | United Kingdom | British | 61793440003 | |||||
| REAY, David Browell | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | 93842970002 | |||||
| STEARN, Richard James | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | British | 94050800002 | |||||
| STOREY, Andrew Nicholas Cenwulf | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | 127375310001 | |||||
| YOUKEE, Michael Glenn | Director | 49 Copthall Gardens TW1 4HH Twickenham Middlesex | United Kingdom | British | 83800870001 |
Who are the persons with significant control of KNIGHT DRAGON M0114A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Dragon Investments Limited | Apr 06, 2016 | 6 Mitre Passage SE10 0ER London Level 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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