Knight Dragon M0103 Limited. Head office in London. Check Director.

Knight Dragon M0103 Limited, London

Knight Dragon M0103 Limited is a private limited company. Previously, it was called Gprl M0103 Limited (it was changed on 2014-01-09). Located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, the aforementioned 10 years old firm was incorporated on 2013-07-08 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Farlane H. (appointed on 17 April 2024), Matthew H. (appointed on 29 February 2024).

About
Name: Knight Dragon M0103 Limited
Number: 08600171
Incorporation date: 2013-07-08
End of financial year: 31 March


Address:	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Knight Dragon Investments Limited

6 April 2016

Address	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	06231628
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Knight Dragon M0103 Limited confirmation statement filing is 2024-10-15. The latest one was sent on 2023-10-01. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary business Knight Dragon Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Mitre Passage, SE10 0ER London.

Company filing

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Type		Free download
TM01	Tue, 16th Jan 2024 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 16th Jan 2024 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 2nd Oct 2020 filed on: 11th, October 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Tue, 26th Sep 2017 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Oct 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 26th Sep 2017. New Address: Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER. Previous address: 31 Hill Street London W1J 5LS filed on: 26th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 8th Jul 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, August 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, September 2015 \| accounts	Free Download (14 pages)
MR01	Registration of charge 086001710001, created on Wed, 29th Jul 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (77 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, July 2015 \| resolution	Free Download
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
CONNOT	Notice of change of name filed on: 9th, January 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gprl M0103 LIMITEDcertificate issued on 09/01/14 filed on: 9th, January 2014 \| change of name	Free Download (3 pages)
TM01	Fri, 22nd Nov 2013 - the day director's appointment was terminated filed on: 22nd, November 2013 \| officers	Free Download (1 page)
TM01	Fri, 22nd Nov 2013 - the day director's appointment was terminated filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 22nd Nov 2013. Old Address: 16 Grosvenor Street London W1K 4QF United Kingdom filed on: 22nd, November 2013 \| address	Free Download (1 page)
TM02	Fri, 22nd Nov 2013 - the day secretary's appointment was terminated filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 10th, July 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2013 \| incorporation	Free Download (8 pages)

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