DRAGONPASS INTERNATIONAL LTD.
Overview
| Company Name | DRAGONPASS INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643888 |
| 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 DRAGONPASS INTERNATIONAL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAGONPASS INTERNATIONAL LTD. located?
| Registered Office Address | 173a Ashley Road Hale WA15 9SD Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGONPASS INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAGONPASS INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for DRAGONPASS INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Peter John Hill as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 22, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Appointment of Mr Yik Long Ronald Tsang as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Chi Chung Lai as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||
Cessation of Dragonpass Global Limited as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||||||
Notification of Dragonpass Global Limited as a person with significant control on Oct 19, 2018 | 1 pages | PSC02 | ||||||
Cessation of Mark Ian Koch as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Harrison-Chinn as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||
Who are the officers of DRAGONPASS INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAI, Kehui | Director | Yueneng Bldg. 45 Tianhe Road Yuexiu District 10/F, Guangzhou Guangdong China | China | Chinese | None | 182798940001 | ||||
| HARRISON-CHINN, Andrew | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | United Kingdom | British | Technology | 238742330001 | ||||
| HILL, Peter John | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | United Kingdom | British | President | 332114380001 | ||||
| KOCH, Mark Ian | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | England | British | Director | 80070060007 | ||||
| TSANG, Yik Long Ronald | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | China | British | Chief Financial Officer | 295520860001 | ||||
| ZHU, Jiangnan | Director | Yueneng Bldg. 45 Tainhe Road Yuexiu District 10/F, Guangzhou Guangdong | China | Canadian | None | 182799080001 | ||||
| BURTON, Joanne | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | United Kingdom | British | Marketing And Creative Director | 161151710001 | ||||
| KOCH, Victor Simon | Director | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | United Kingdom | British | Director | 81253460001 | ||||
| LAI, Chi Chung | Director | Yueneng Bldg. 45 Tainhe Road Yuexiu District 10/F, Guangzhou Guangdong | China | Hong Konger | None | 182799270001 |
Who are the persons with significant control of DRAGONPASS INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dragonpass Global Limited | Oct 19, 2018 | Wing Tuck Comm Centre 177 Wing Lok Street Sheungwan Flat/Rm 10a 12/F Hong Kong | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Ian Koch | Apr 06, 2016 | Ashley Road Hale WA15 9SD Altrincham 173a Cheshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Kehui Cai | Apr 06, 2016 | 45 Tianhe Road Yuexiu District Guangzhou 10/F Yueneng Bldg Guangdong China | No | ||||
Nationality: Chinese Country of Residence: China | |||||||
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