Dragonknight Invest Limited

General information

Name:

Dragonknight Invest Ltd

Office Address:

86-90 Paul Street 3rd Floor EC2A 4NE London

Number: 05671077

Incorporation date: 2006-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Dragonknight Invest was established on 2006-01-10 as a Private Limited Company. The firm's registered office can be found at London on 86-90 Paul Street, 3rd Floor. If you need to get in touch with the firm by mail, the postal code is EC2A 4NE. The official registration number for Dragonknight Invest Limited is 05671077. The firm currently known as Dragonknight Invest Limited was known under the name Sg Investment until 2006-02-01 when the business name got changed. The firm's SIC code is 70229 : Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were filed.

We have 1 director at the moment managing this company, namely Stephan G. who has been performing the director's obligations since 2006-01-10. Additionally, the managing director's tasks are regularly aided with by a secretary - Yvette G., who joined the company in January 2006.

  • Previous company's names
  • Dragonknight Invest Limited 2006-02-01
  • Sg Investment Limited 2006-01-10

Financial data based on annual reports

Company staff

Stephan G.

Role: Director

Appointed: 10 January 2006

Latest update: 19 January 2024

Yvette G.

Role: Secretary

Appointed: 10 January 2006

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Stephan G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yvette G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephan G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yvette G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

3 More London Riverside

Post code:

SE1 2RE

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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