co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAGON2017 LTD

DRAGON2017 LTD

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

    • Overview

    Company NameDRAGON2017 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10772649
    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 DRAGON2017 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRAGON2017 LTD located?

    Registered Office Address
    Churchill House
    137 - 139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON2017 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DRAGON2017 LTD?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for DRAGON2017 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs. Sally Claire Leigh Hay as a director on Apr 13, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Feb 28, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		7 pagesAA

    Registered office address changed from 2nd Floor 1 Bridge Lane London NW11 0EA United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on May 26, 2020

    		1 pagesAD01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 107726490002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Current accounting period shortened from May 31, 2020 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge 107726490003, created on Mar 11, 2019

    		21 pagesMR01

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Registration of charge 107726490002, created on Jun 18, 2018

    		40 pagesMR01

    Registration of charge 107726490001, created on Jun 18, 2018

    		37 pagesMR01
    View All Filings

    Who are the officers of DRAGON2017 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Martin Charles
    1 Bridge Lane
    NW11 0EA London
    2nd Floor
    United Kingdom
    		Director
    1 Bridge Lane
    NW11 0EA London
    2nd Floor
    United Kingdom
    		EnglandBritish108177340001
    HAY, Sally Claire Leigh, Mrs.
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Director
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		EnglandBritish189849190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGON2017 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Hay
    1 Bridge Lane
    NW11 0EA London
    2nd Floor
    United Kingdom
    		May 16, 2017
    1 Bridge Lane
    NW11 0EA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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