Knight Dragon M0114b Limited. Head office in London. Check Director.

Knight Dragon M0114b Limited, London

Knight Dragon M0114B Limited is a private limited company. Once, it was named Gprl M0114B Limited (it was changed on 2014-01-09). Located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, the above-mentioned 11 years old firm was incorporated on 2013-03-07 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Richard M. (appointed on 22 November 2013), Robert R. (appointed on 22 November 2013).

About
Name: Knight Dragon M0114b Limited
Number: 08434872
Incorporation date: 2013-03-07
End of financial year: 31 March


Address:	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
SIC code:	74990 - Non-trading company

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	6231628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Knight Dragon M0114B Limited confirmation statement filing is 2024-10-15. The last one was sent on 2023-10-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Knight Dragon Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6 Mitre Passage, SE10 0ER London.

Company filing

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Type		Free download
AP01	On February 29, 2024 new director was appointed. filed on: 23rd, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 29, 2024 new director was appointed. filed on: 23rd, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 5th, February 2024 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, February 2024 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates October 1, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates October 1, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 2, 2020 filed on: 11th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates October 2, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 26, 2017 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 2, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 30, 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 30, 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 5, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on September 26, 2017 filed on: 26th, September 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on September 26, 2017 filed on: 26th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 1.00 GBP capital
MR01	Registration of charge 084348720001, created on November 28, 2014 filed on: 8th, December 2014 \| mortgage	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 1.00 GBP capital
CERTNM	Company name changed gprl M0114B LIMITEDcertificate issued on 09/01/14 filed on: 9th, January 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on January 7, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 9th, January 2014 \| change of name	Free Download (2 pages)
AP01	On November 25, 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 25, 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 22, 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 22, 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 22, 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 22, 2013. Old Address: 16 Grosvenor Street London W1K 4QF United Kingdom filed on: 22nd, November 2013 \| address	Free Download (1 page)
CH01	On July 1, 2013 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AP01	On April 4, 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
AP01	On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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