Knight Dragon 19.05 Limited
- Active
- Incorporated on 2 Oct 2015
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
- Summary The company with name "Knight Dragon 19.05 Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon 19.05 Limited is currently in active status and it was incorporated on 2 Oct 2015 (8 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Knight Dragon 19.05 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
| 2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
| 3 | Richard Paul Margree | Director | 2 Oct 2015 | British | Active |
| 4 | Robert Thomas Jonathan Rann | Director | 2 Oct 2015 | - | Active |
| 5 | Robert Thomas Jonathan Rann | Director | 2 Oct 2015 | British | Resigned 26 Apr 2024 |
| 6 | Richard Paul Margree | Director | 2 Oct 2015 | British | Resigned 16 Jan 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Knight Dragon Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Dragon 19.05 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 28 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
| 6 | Resolution | 7 Jul 2023 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 11 | Accounts - Full | 23 Mar 2021 | Download PDF 15 Pages |
| 12 | Confirmation Statement - No Updates | 11 Oct 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 3 Oct 2019 | Download PDF 17 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 6 Sep 2018 | Download PDF 18 Pages |
| 18 | Confirmation Statement - No Updates | 5 Oct 2017 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
| 20 | Accounts - Full | 17 Jul 2017 | Download PDF 16 Pages |
| 21 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 2 Oct 2015 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 2 Oct 2015 | Download PDF 55 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.