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Knight Dragon M0114b Limited LONDON

Founded in 2013, Knight Dragon M0114b, classified under reg no. 08434872 is an active company. Currently registered at Level 9 6 Mitre Passage SE10 0ER, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 9, 2014 Knight Dragon M0114b Limited is no longer carrying the name Gprl M0114b.

The company has 2 directors, namely Farlane H., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 29 February 2024 and Farlane H. has been with the company for the least time - from 17 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra O. who worked with the the company until 22 November 2013.

Knight Dragon M0114b Limited Address / Contact

Office Address Level 9 6 Mitre Passage
Office Address2 Greenwich Peninsula
Town London
Post code SE10 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08434872
Date of Incorporation Thu, 7th Mar 2013
Industry Non-trading company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Farlane H.

Position: Director

Appointed: 17 April 2024

Matthew H.

Position: Director

Appointed: 29 February 2024

Robert R.

Position: Director

Appointed: 22 November 2013

Resigned: 26 April 2024

Richard M.

Position: Director

Appointed: 22 November 2013

Resigned: 16 January 2024

Karl H.

Position: Director

Appointed: 11 March 2013

Resigned: 30 January 2018

Sammy L.

Position: Director

Appointed: 11 March 2013

Resigned: 30 January 2018

Richard S.

Position: Director

Appointed: 07 March 2013

Resigned: 22 November 2013

Sandra O.

Position: Secretary

Appointed: 07 March 2013

Resigned: 22 November 2013

Maxwell J.

Position: Director

Appointed: 07 March 2013

Resigned: 22 November 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Knight Dragon Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knight Dragon Investments Limited

Level 9 6 Mitre Passage, London, SE10 0ER, England

Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6231628
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gprl M0114b January 9, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Director appointment termination date: April 26, 2024
filed on: 2nd, May 2024 		Free Download (1 page)

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