KNIGHT DRAGON INVESTMENTS LIMITED

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KNIGHT DRAGON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06231628

Incorporation date

30/04/2007

Size

Group

Contacts

Registered address

Registered address

Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ERCopy
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Latest events (Record since 30/04/2007)
dot icon13/03/2026
Termination of appointment of Farlane Harris as a director on 2026-03-11
dot icon10/03/2026
Appointment of Miss Emilie Giles as a director on 2026-03-06
dot icon23/02/2026
Group of companies' accounts made up to 2025-06-30
dot icon19/02/2026
Satisfaction of charge 062316280028 in full
dot icon19/02/2026
Satisfaction of charge 062316280029 in full
dot icon13/01/2026
Registration of charge 062316280033, created on 2026-01-02
dot icon18/12/2025
Appointment of Mr Aaron Max Ellis as a director on 2025-12-18
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Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 2023-04-25
dot icon05/12/2025
Termination of appointment of Matthew Hawkins as a director on 2025-11-27
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Satisfaction of charge 062316280022 in full
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Satisfaction of charge 062316280021 in full
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Satisfaction of charge 062316280024 in full
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Satisfaction of charge 062316280023 in full
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Satisfaction of charge 062316280025 in full
dot icon23/10/2025
Registration of charge 062316280032, created on 2025-10-22
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Confirmation statement made on 2025-10-01 with no updates
dot icon14/04/2025
Termination of appointment of Sammy Sean Lee as a director on 2025-03-31
dot icon17/02/2025
Registration of charge 062316280031, created on 2025-02-14
dot icon22/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon16/05/2024
Termination of appointment of Penelope Ann Hylton Elliott as a director on 2024-02-29
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Appointment of Mr Farlane Harris as a director on 2024-04-17
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Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26
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Termination of appointment of Richard Paul Margree as a director on 2024-01-16
dot icon16/04/2024
Appointment of Mr Matthew Hawkins as a director on 2024-02-29
dot icon28/03/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon07/02/2024
Amended group of companies' accounts made up to 2023-03-31
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Amended group of companies' accounts made up to 2023-03-31
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Clarification The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon05/02/2024
Amended group of companies' accounts made up to 2023-03-31
dot icon05/02/2024
Clarification The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon24/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon30/05/2023
Registration of charge 062316280030, created on 2023-05-26
dot icon15/03/2023
Satisfaction of charge 062316280002 in full
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Satisfaction of charge 062316280001 in full
dot icon15/03/2023
Satisfaction of charge 062316280003 in full
dot icon15/03/2023
Satisfaction of charge 062316280004 in full
dot icon15/03/2023
Satisfaction of charge 062316280005 in full
dot icon15/03/2023
Satisfaction of charge 062316280006 in full
dot icon15/03/2023
Satisfaction of charge 062316280007 in full
dot icon15/03/2023
Satisfaction of charge 062316280008 in full
dot icon15/03/2023
Satisfaction of charge 062316280009 in full
dot icon15/03/2023
Satisfaction of charge 062316280010 in full
dot icon15/03/2023
Satisfaction of charge 062316280011 in full
dot icon15/03/2023
Satisfaction of charge 062316280014 in full
dot icon15/03/2023
Satisfaction of charge 062316280015 in full
dot icon15/03/2023
Satisfaction of charge 062316280026 in full
dot icon15/03/2023
Satisfaction of charge 062316280027 in full
dot icon15/03/2023
Satisfaction of charge 062316280017 in full
dot icon15/03/2023
Satisfaction of charge 062316280018 in full
dot icon20/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon07/04/2022
Registration of charge 062316280028, created on 2022-03-31
dot icon07/04/2022
Registration of charge 062316280029, created on 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon23/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon21/12/2021
Registration of charge 062316280026, created on 2021-12-15
dot icon21/12/2021
Registration of charge 062316280027, created on 2021-12-15
dot icon29/10/2021
Registration of charge 062316280024, created on 2021-10-25
dot icon29/10/2021
Registration of charge 062316280025, created on 2021-10-25
dot icon03/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon23/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon19/03/2021
Termination of appointment of Peter Voit as a director on 2021-03-19
dot icon19/03/2021
Termination of appointment of Karl Daniel Heininger as a director on 2021-03-19
dot icon11/05/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon28/04/2020
Registration of charge 062316280022, created on 2020-04-17
dot icon28/04/2020
Registration of charge 062316280023, created on 2020-04-17
dot icon14/02/2020
Registration of charge 062316280021, created on 2020-02-04
dot icon14/10/2019
Confirmation statement made on 2019-03-31 with updates
dot icon03/10/2019
Group of companies' accounts made up to 2019-03-31
dot icon12/04/2019
Resolutions
dot icon11/04/2019
Registration of charge 062316280020, created on 2019-03-29
dot icon10/04/2019
Registration of charge 062316280019, created on 2019-03-29
dot icon04/04/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon06/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon08/11/2018
Registration of charge 062316280017, created on 2018-10-30
dot icon08/11/2018
Registration of charge 062316280018, created on 2018-10-30
dot icon22/10/2018
Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 2018-10-15
dot icon15/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon26/10/2017
Registration of charge 062316280016, created on 2017-10-19
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon26/09/2017
Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2017-09-26
dot icon22/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon08/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon28/10/2016
Registration of charge 062316280014, created on 2016-10-25
dot icon28/10/2016
Registration of charge 062316280015, created on 2016-10-25
dot icon15/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon04/04/2016
Registration of charge 062316280012, created on 2016-03-31
dot icon04/04/2016
Registration of charge 062316280013, created on 2016-03-31
dot icon04/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon03/08/2015
Registration of charge 062316280006, created on 2015-07-29
dot icon03/08/2015
Registration of charge 062316280007, created on 2015-07-29
dot icon03/08/2015
Registration of charge 062316280008, created on 2015-07-29
dot icon03/08/2015
Registration of charge 062316280009, created on 2015-07-29
dot icon03/08/2015
Registration of charge 062316280011, created on 2015-07-29
dot icon03/08/2015
Registration of charge 062316280010, created on 2015-07-29
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon19/12/2014
Appointment of Mr Patrick on Yip Tsang as a director on 2014-12-10
dot icon15/12/2014
Resolutions
dot icon09/12/2014
Registration of charge 062316280003, created on 2014-11-28
dot icon09/12/2014
Registration of charge 062316280002, created on 2014-11-28
dot icon09/12/2014
Registration of charge 062316280004, created on 2014-11-28
dot icon09/12/2014
Registration of charge 062316280005, created on 2014-11-28
dot icon08/12/2014
Registration of charge 062316280001, created on 2014-11-28
dot icon06/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon30/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon03/04/2014
Appointment of Penelope Ann Hylton Elliott as a director
dot icon05/12/2013
Termination of appointment of Sandra Odell as a secretary
dot icon27/11/2013
Certificate of change of name
dot icon27/11/2013
Change of name notice
dot icon25/11/2013
Appointment of Mr Robert Thomas Jonathan Rann as a director
dot icon25/11/2013
Appointment of Richard Paul Margree as a director
dot icon22/11/2013
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 2013-11-22
dot icon22/11/2013
Termination of appointment of Richard Stearn as a director
dot icon22/11/2013
Termination of appointment of Maxwell James as a director
dot icon04/07/2013
Director's details changed for Mr Maxwell David Shaw James on 2013-07-01
dot icon04/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon20/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon28/05/2013
Appointment of Sandra Judith Odell as a secretary
dot icon18/01/2013
Termination of appointment of Susan Dixon as a secretary
dot icon12/10/2012
Termination of appointment of Rebecca Worthington as a director
dot icon12/10/2012
Appointment of Mr Richard James Stearn as a director
dot icon12/10/2012
Termination of appointment of Robin Arnold as a director
dot icon21/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon16/08/2012
Resolutions
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon16/08/2012
Resolutions
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon16/08/2012
Resolutions
dot icon10/08/2012
Appointment of Susan Elizabeth Dixon as a secretary
dot icon09/08/2012
Termination of appointment of Thanalakshmi Janandran as a secretary
dot icon08/08/2012
Appointment of Peter Voit as a director
dot icon08/08/2012
Appointment of Karl Daniel Heininger as a director
dot icon08/08/2012
Appointment of Sammy Sean Lee as a director
dot icon08/08/2012
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 2012-08-08
dot icon08/08/2012
Termination of appointment of Daniel Labbad as a director
dot icon08/08/2012
Termination of appointment of Stephen Grist as a director
dot icon08/08/2012
Termination of appointment of Mark Dickinson as a director
dot icon08/06/2012
Appointment of Mr Mark Davies Dickinson as a director
dot icon08/06/2012
Termination of appointment of Richard Cable as a director
dot icon06/06/2012
Appointment of Mr Robin David Clement Arnold as a director
dot icon29/05/2012
Termination of appointment of Adrian Wyatt as a director
dot icon17/05/2012
Group of companies' accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon30/04/2012
Director's details changed for Mr Daniel Labbad on 2011-06-30
dot icon06/12/2011
Full accounts made up to 2011-03-31
dot icon15/09/2011
Appointment of Mr Maxwell David Shaw James as a director
dot icon01/09/2011
Termination of appointment of Glenn Kondo as a director
dot icon26/08/2011
Appointment of Mr Stephen Kenneth Grist as a director
dot icon19/08/2011
Memorandum and Articles of Association
dot icon25/07/2011
Resolutions
dot icon19/05/2011
Termination of appointment of Nicholas Shattock as a director
dot icon12/05/2011
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-12
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon12/11/2010
Full accounts made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon10/06/2010
Secretary's details changed for Thanalakshmi Janandran on 2009-10-01
dot icon10/06/2010
Director's details changed for Glenn Kondo on 2009-10-01
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon10/11/2009
Director's details changed for Rebecca Jane Worthington on 2009-11-09
dot icon10/11/2009
Director's details changed for Adrian Roger Wyatt on 2009-11-09
dot icon10/11/2009
Director's details changed for Nicholas Simon Keith Shattock on 2009-11-09
dot icon06/11/2009
Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-06
dot icon15/10/2009
Appointment of Richard Malcolm Cable as a director
dot icon09/10/2009
Director's details changed for Daniel Labbad on 2009-10-01
dot icon09/10/2009
Director's details changed for Glenn Kondo on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-10-01
dot icon22/06/2009
Director appointed glenn kondo
dot icon05/05/2009
Return made up to 30/04/09; full list of members
dot icon01/02/2009
Full accounts made up to 2008-03-31
dot icon25/11/2008
Appointment terminated director william hugill
dot icon26/08/2008
Director's change of particulars / daniel labbad / 22/08/2008
dot icon23/07/2008
Appointment terminated director matthew taylor
dot icon30/04/2008
Return made up to 30/04/08; full list of members
dot icon24/04/2008
Director appointed matthew taylor
dot icon24/04/2008
Appointment terminated director thomas lee
dot icon26/09/2007
Statement of affairs
dot icon26/09/2007
Ad 13/09/07--------- £ si [email protected] £ ic 2000/2000
dot icon17/07/2007
New director appointed
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New director appointed
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New secretary appointed
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
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Resolutions
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Resolutions
dot icon17/06/2007
Ad 23/05/07--------- £ si [email protected]=1999 £ ic 1/2000
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Resolutions
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S-div 23/05/07
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Registered office changed on 13/06/07 from: lacon house theobalds road london WC1X 8RW
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Accounting reference date shortened from 30/04/08 to 31/03/08
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New director appointed
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S-div 23/05/07
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Nc inc already adjusted 23/05/07
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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New director appointed
dot icon13/06/2007
New director appointed
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New director appointed
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Secretary resigned
dot icon13/06/2007
Director resigned
dot icon03/05/2007
Certificate of change of name
dot icon30/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

KNIGHT DRAGON INVESTMENTS LIMITED has not submitted financial statements

KNIGHT DRAGON INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNIGHT DRAGON INVESTMENTS LIMITED

KNIGHT DRAGON INVESTMENTS LIMITED is an(a) Active company incorporated on 30/04/2007 with the registered office located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT DRAGON INVESTMENTS LIMITED?

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KNIGHT DRAGON INVESTMENTS LIMITED is currently Active. It was registered on 30/04/2007 .

Where is KNIGHT DRAGON INVESTMENTS LIMITED located?

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KNIGHT DRAGON INVESTMENTS LIMITED is registered at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does KNIGHT DRAGON INVESTMENTS LIMITED do?

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KNIGHT DRAGON INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KNIGHT DRAGON INVESTMENTS LIMITED?

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The latest filing was on 13/03/2026: Termination of appointment of Farlane Harris as a director on 2026-03-11.