KNIGHT DRAGON (N0205) LIMITED
Overview
| Company Name | KNIGHT DRAGON (N0205) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08087145 |
| 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 (N0205) LIMITED?
- Development of building projects (41100) / Construction
Where is KNIGHT DRAGON (N0205) 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 (N0205) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GPRL (N0205) LIMITED | May 29, 2012 | May 29, 2012 |
What are the latest accounts for KNIGHT DRAGON (N0205) 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 (N0205) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for KNIGHT DRAGON (N0205) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Farlane Harris as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Hawkins as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080871450002 in full | 1 pages | MR04 | ||
Satisfaction of charge 080871450003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080871450001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Registration of charge 080871450003, created on Mar 29, 2019 | 35 pages | MR01 | ||
Change of details for Knight Dragon Investments Limited as a person with significant control on Sep 26, 2017 | 2 pages | PSC05 | ||
Change of details for Knight Dragon Investments Limited as a person with significant control on Sep 26, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 02, 2018 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Who are the officers of KNIGHT DRAGON (N0205) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Farlane | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | England | British | Director | 322577200001 | ||||
| HAWKINS, Matthew | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | England | British | Director | 320913500001 | ||||
| DIXON, Susan Elizabeth | Secretary | Grosvenor Street W1K 4QF London 16 United Kingdom | 169504010001 | |||||||
| ODELL, Sandra Judith | Secretary | Grosvenor Street WIK 4QF London 16 England | 175104260001 | |||||||
| HEININGER, Karl Daniel | Director | c/o C/O Ctf Development Inc. 19th Street Nw Suite 401 20036 Washington Dc 1300 Usa Usa | United States | American | Executive Vice President And Chief Legal Officer | 55012890004 | ||||
| JAMES, Maxwell David Shaw | Director | Grosvenor Street W1K 4QF London 16 London United Kingdom | United Kingdom | British | Company Director | 164108510002 | ||||
| LEE, Sammy Sean | Director | Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China | China | Chinese | Company Director | 171940960001 | ||||
| MARGREE, Richard Paul | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | England | British | Lawyer | 123591270001 | ||||
| RANN, Robert Thomas Jonathan | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England | United Kingdom | British | Chartered Accountant | 61793440003 | ||||
| STEARN, Richard James | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
| WORTHINGTON, Rebecca Jane | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | Chartered Accountant | 130493170001 |
Who are the persons with significant control of KNIGHT DRAGON (N0205) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Dragon Investments Limited | Apr 06, 2016 | 6 Mitre Passage SE10 0ER London Level 9 England | No | ||||||||||
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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