Knight Dragon Finance Limited
- Active
- Incorporated on 20 Jan 2016
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
- Summary The company with name "Knight Dragon Finance Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon Finance Limited is currently in active status and it was incorporated on 20 Jan 2016 (8 years 8 months 2 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 Finance 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 | 20 Jan 2016 | British | Active |
4 | Robert Thomas Jonathan Rann | Director | 20 Jan 2016 | - | Active |
5 | Richard Paul Margree | Director | 20 Jan 2016 | British | Resigned 16 Jan 2024 |
6 | Robert Thomas Jonathan Rann | Director | 20 Jan 2016 | British | Resigned 26 Apr 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 Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name 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 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
7 | Accounts - Full | 23 Mar 2021 | Download PDF 17 Pages |
8 | Confirmation Statement - No Updates | 11 Oct 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - Updates | 14 Oct 2019 | Download PDF 3 Pages |
10 | Accounts - Full | 3 Oct 2019 | Download PDF 17 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Apr 2019 | Download PDF 35 Pages |
12 | Accounts - Dormant | 5 Dec 2018 | Download PDF 6 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 3 Pages |
15 | Confirmation Statement - No Updates | 5 Oct 2017 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 5 Pages |
17 | Address - Change Registered Office Company With Date Old New | 28 Sep 2017 | Download PDF 1 Pages |
18 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2016 | Download PDF 33 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2016 | Download PDF 25 Pages |
21 | Resolution | 31 Mar 2016 | Download PDF 3 Pages |
22 | Accounts - Change Account Reference Date Company Current Extended | 21 Jan 2016 | Download PDF 1 Pages |
23 | Incorporation - Company | 20 Jan 2016 | Download PDF 48 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.