KNIGHT DRAGON 1.02 LIMITED

Overview

Company Name	KNIGHT DRAGON 1.02 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16150558
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2024

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 1.02 LIMITED?

Development of building projects (41100) / Construction

Where is KNIGHT DRAGON 1.02 LIMITED located?

Registered Office Address	6 Mitre Passage SE10 0ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHT DRAGON 1.02 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KNIGHT DRAGON 1.02 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for KNIGHT DRAGON 1.02 LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Accounts for a dormant company made up to Jun 30, 2025

5 pages

Dec 29, 2025

Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025

1 pages

AA01

Dec 18, 2025

Appointment of Mr Aaron Max Ellis as a director on Dec 18, 2025

2 pages

AP01

Dec 08, 2025

Termination of appointment of Matthew Hawkins as a director on Nov 27, 2025

1 pages

TM01

Oct 24, 2025

Confirmation statement made on Oct 24, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 23, 2024	Statement of capital on Dec 23, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of KNIGHT DRAGON 1.02 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Aaron Max Mitre Passage SE10 0ER London 6 England	Dec 18, 2025		Director	Mitre Passage SE10 0ER London 6 England	United Kingdom	British	1990-5	343626460001
HARRIS, Farlane Mitre Passage SE10 0ER London 6 England	Dec 23, 2024		Director	Mitre Passage SE10 0ER London 6 England	England	British	1962-12	322577200001
HAWKINS, Matthew Mitre Passage SE10 0ER London 6 England	Dec 23, 2024	Nov 27, 2025	Director	Mitre Passage SE10 0ER London 6 England	England	British	1973-11	320913500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT DRAGON 1.02 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Dragon Investments Limited

Dec 23, 2024

Mitre Passage

SE10 0ER London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06231628

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.
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