Dragoni Consultants Limited WALTHAM ABBEY


Founded in 2015, Dragoni Consultants, classified under reg no. 09881290 is an active company. Currently registered at 18 Pick Hill EN9 3LT, Waltham Abbey the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Paul G., Claudio B.. Of them, Claudio B. has been with the company the longest, being appointed on 20 November 2015 and Paul G. has been with the company for the least time - from 25 February 2020. As of 28 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Dragoni Consultants Limited Address / Contact

Office Address 18 Pick Hill
Town Waltham Abbey
Post code EN9 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09881290
Date of Incorporation Fri, 20th Nov 2015
Industry Dormant Company
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Paul G.

Position: Director

Appointed: 25 February 2020

Claudio B.

Position: Director

Appointed: 20 November 2015

Paul G.

Position: Director

Appointed: 20 November 2015

Resigned: 16 December 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claudio B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul G.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Claudio B.

Notified on 23 October 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th February 2024
filed on: 5th, March 2024
Free Download (3 pages)

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