Knight Dragon M0114a Limited. net worth, address, company information. Free

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Knight Dragon M0114A Limited (reg no 06346963) is a private limited company founded on 2007-08-20 in England. This enterprise can be found at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Changed on 2014-01-09, the previous name the firm utilized was Greenwich Peninsula M0114 Limited. Knight Dragon M0114A Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Knight Dragon M0114a Limited
Number	06346963
Date of Incorporation:	August 20, 2007
End of financial year:	31 March
Address:	Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Matthew H. (appointed on 29 February 2024), Robert R. (appointment date: 22 November 2013). The Companies House indexes 1 person of significant control - Knight Dragon Investments Limited, a corporation that can be reached at 6 Mitre Passage, SE10 0ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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 right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 16th January 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 16th January 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 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)
(AA) Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 30th January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 31 Hill Street London W1J 5LS on 26th September 2017 to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER filed on: 26th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 21st, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 20th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 20th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 9th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed greenwich peninsula M0114 LIMITEDcertificate issued on 09/01/14 filed on: 9th, January 2014 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2013 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2013 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd November 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 22nd November 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22nd November 2013 filed on: 22nd, November 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd November 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th August 2013 filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (14 pages)
(CH01) On 1st July 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AP03) On 18th March 2013, company appointed a new person to the position of a secretary filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP03) On 12th March 2013, company appointed a new person to the position of a secretary filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th August 2012 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(AP03) On 10th August 2012, company appointed a new person to the position of a secretary filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9th August 2012 filed on: 9th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 24th, May 2012 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 10th January 2012 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2012 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12th May 2011 filed on: 12th, May 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2010 filed on: 8th, November 2010 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 20th January 2010 filed on: 20th, January 2010 \| officers	Free Download (1 page)
(CH01) On 9th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 9th November 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(CH01) On 9th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 9th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 9th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Hanover Square London WS1 1HY on 6th November 2009 filed on: 6th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th August 2009 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (12 pages)
(288a) On 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288a) On 24th November 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
(288a) On 14th November 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 14th July 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(288a) On 27th May 2008 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(288b) On 27th May 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288b) On 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2007 \| incorporation	Free Download (19 pages)
(287) Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ filed on: 10th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ filed on: 10th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (2 pages)
(288a) On 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed remyglade LIMITEDcertificate issued on 04/10/07 filed on: 4th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed remyglade LIMITEDcertificate issued on 04/10/07 filed on: 4th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (25 pages)

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