Dragonpass International started in year 2013 as Private Limited Company with registration number 08643888. The Dragonpass International company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Altrincham at 173a Ashley Road. Postal code: WA15 9SD.
The firm has 5 directors, namely Yik T., Andrew H. and Jiangnan Z. and others. Of them, Mark K. has been with the company the longest, being appointed on 8 August 2013 and Yik T. has been with the company for the least time - from 30 April 2022. As of 20 April 2024, there were 3 ex directors - Joanne B., Chi L. and others listed below. There were no ex secretaries.
| Office Address | 173a Ashley Road |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 9SD |
| Country of origin | United Kingdom |
| Registration Number | 08643888 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 23 October 2013
Position: Director
Appointed: 23 October 2013
Position: Director
Appointed: 08 August 2013
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Kehui C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Mark K. This PSC has significiant influence or control over the company,. The third one is Dragonpass Global Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Kehui C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Mark K.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Dragonpass Global Limited
Flat/Rm 10a 12/F Wing Tuck Comm Centre, 177 Wing Lok Street, Sheungwan, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Private Limited Company |
| Notified on | 19 October 2018 |
| Ceased on | 19 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 648 988 | 1 454 181 | 2 269 282 | 1 873 867 | 8 472 652 |
| Current Assets | 4 489 770 | 7 041 931 | 3 374 447 | 5 261 857 | 21 481 185 |
| Debtors | 2 840 782 | 5 587 750 | 1 105 165 | 3 387 990 | 13 008 533 |
| Other Debtors | 335 764 | 531 233 | 407 663 | 999 180 | 97 362 |
| Property Plant Equipment | 6 850 | 8 087 | 8 090 | 9 228 | 20 281 |
| Other | |||||
| Accrued Liabilities Deferred Income | 824 584 | 2 305 068 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 404 | 39 927 | 18 423 | 23 729 | 32 471 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 795 | ||||
| Administrative Expenses | 2 288 969 | 4 161 092 | |||
| Amounts Owed By Related Parties | 312 451 | 250 813 | 236 759 | ||
| Amounts Owed To Group Undertakings | 4 315 713 | 6 343 711 | 3 642 128 | 3 768 404 | 12 927 790 |
| Average Number Employees During Period | 18 | 23 | 26 | 27 | 37 |
| Cash Cash Equivalents | 2 527 102 | 2 097 790 | 8 574 093 | ||
| Comprehensive Income Expense | 1 255 006 | 3 005 683 | |||
| Corporation Tax Payable | 541 545 | ||||
| Cost Sales | 7 346 525 | 50 231 025 | |||
| Creditors | 4 876 924 | 7 297 532 | 4 234 218 | 4 847 409 | 18 079 883 |
| Current Tax For Period | 3 226 | 541 545 | |||
| Deferred Income | 15 850 | 2 141 165 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 101 250 | 68 659 | 33 750 | ||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -191 | -681 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -7 005 | -11 210 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 523 | 5 311 | 5 306 | 8 742 | |
| Interest Paid Classified As Operating Activities | -64 | ||||
| Interest Payable Similar Charges Finance Costs | 64 | ||||
| Net Current Assets Liabilities | -387 154 | -255 601 | -859 771 | 414 448 | |
| Other Creditors | 434 248 | 665 617 | 493 477 | 6 746 | 8 787 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 815 | ||||
| Other Disposals Property Plant Equipment | 26 815 | ||||
| Other Taxation Social Security Payable | 34 748 | 48 577 | 57 288 | 176 151 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 23 317 | 56 815 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Prepayments Accrued Income | 915 058 | 5 686 635 | |||
| Profit Loss | 2 997 907 | ||||
| Property Plant Equipment Gross Cost | 41 254 | 48 014 | 26 513 | 32 957 | 52 752 |
| Staff Costs Employee Benefits Expense | 1 948 579 | 2 759 670 | |||
| Tax Decrease From Utilisation Tax Losses | 239 372 | 160 814 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -541 | -3 233 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 813 | 29 359 | |||
| Tax Increase Decrease From Effect Foreign Tax Rates | 3 226 | 11 210 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 226 | 552 755 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 760 | 5 314 | 6 444 | ||
| Total Assets Less Current Liabilities | -380 304 | -247 514 | -851 681 | 423 676 | |
| Total Current Tax Expense Credit | 3 226 | 552 755 | |||
| Trade Creditors Trade Payables | 92 215 | 239 627 | 41 325 | 65 361 | 87 450 |
| Trade Debtors Trade Receivables | 2 490 018 | 4 731 066 | 430 689 | 2 152 051 | 7 134 086 |
| Wages Salaries | 1 725 362 | 2 448 984 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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