Big Dragon started in year 2010 as Private Limited Company with registration number 07380704. The Big Dragon company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Tuite Tang Wong Alliance House 2nd Floor. Postal code: WC1V 6AZ.
The firm has one director. Humphrey L., appointed on 20 September 2010. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tuite Tang Wong Alliance House 2nd Floor |
| Office Address2 | 29-30 High Holborn |
| Town | London |
| Post code | WC1V 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 07380704 |
| Date of Incorporation | Mon, 20th Sep 2010 |
| Industry | Licensed restaurants |
| End of financial Year | 29th October |
| Company age | 14 years old |
| Account next due date | Mon, 29th Jul 2024 (43 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 20 September 2010
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Humphrey L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ying L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Humphrey L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yin C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ying L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 870 764 | 982 685 | 833 961 | 436 905 | |||
| Current Assets | 1 116 904 | 1 270 544 | 1 189 780 | 754 927 | 799 506 | 638 876 | 556 826 |
| Debtors | 219 640 | 260 009 | 355 819 | 318 022 | |||
| Net Assets Liabilities | 576 254 | 707 693 | 582 270 | 515 487 | 525 572 | 426 826 | 368 711 |
| Other Debtors | 219 640 | 260 009 | 355 819 | 318 022 | |||
| Property Plant Equipment | 43 091 | 47 145 | |||||
| Total Inventories | 26 500 | 27 850 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -185 907 | -179 187 | 180 447 | 178 267 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 375 | 41 773 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 453 | ||||||
| Average Number Employees During Period | 15 | 15 | 18 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 194 577 | 13 217 | |||||
| Creditors | 583 741 | 609 996 | 607 510 | 53 533 | 59 222 | 31 603 | 9 848 |
| Dividends Paid | -320 000 | -80 000 | |||||
| Dividends Paid On Shares Interim | 320 000 | 320 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 398 | ||||||
| Net Current Assets Liabilities | 533 163 | 660 548 | 607 273 | 546 978 | |||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | |||
| Other Creditors | 340 881 | 403 151 | 580 911 | 239 440 | |||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 194 577 | 13 217 | |||||
| Property Plant Equipment Gross Cost | 72 465 | 88 918 | |||||
| Taxation Social Security Payable | 118 579 | 122 064 | 18 848 | ||||
| Total Assets Less Current Liabilities | 701 394 | 704 759 | 607 273 | 546 978 | |||
| Trade Creditors Trade Payables | 124 281 | 84 781 | 7 751 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ on 20th February 2024 to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL filed on: 20th, February 2024 |
address | Free Download (1 page) |
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