KNIGHT DRAGON M0114A LIMITED

Q: What is the latest filing for KNIGHT DRAGON M0114A LIMITED?

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

Key Data

Status

Active

Company No.

06346963

Incorporation date

20/08/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

13/03/2026

Termination of appointment of Farlane Harris as a director on 2026-03-11

View PDF (1 pages)

10/03/2026

Appointment of Miss Emilie Giles as a director on 2026-03-06

View PDF (2 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (60 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

18/12/2025

Appointment of Mr Aaron Max Ellis as a director on 2025-12-18

View PDF (2 pages)

08/12/2025

Termination of appointment of Matthew Hawkins as a director on 2025-11-27

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (52 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

22/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26

View PDF (1 pages)

02/05/2024

Appointment of Mr Farlane Harris as a director on 2024-04-17

View PDF (2 pages)

28/03/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

23/03/2024

Appointment of Matthew Hawkins as a director on 2024-02-29

View PDF (2 pages)

06/03/2024

Termination of appointment of Richard Paul Margree as a director on 2024-01-16

View PDF (1 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (56 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

07/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

11/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

11/10/2018

Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

30/01/2018

Termination of appointment of Sammy Sean Lee as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Karl Daniel Heininger as a director on 2018-01-30

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

30/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

08/12/2014

Registration of charge 063469630001, created on 2014-11-28

View PDF (35 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

09/01/2014

Certificate of change of name

View PDF (3 pages)

09/01/2014

Change of name notice

View PDF (2 pages)

05/12/2013

Termination of appointment of Sandra Odell as a secretary

View PDF (2 pages)

25/11/2013

Appointment of Mr Robert Thomas Jonathan Rann as a director

View PDF (2 pages)

25/11/2013

Appointment of Richard Paul Margree as a director

View PDF (2 pages)

22/11/2013

Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 2013-11-22

View PDF (1 pages)

22/11/2013

Termination of appointment of Sandra Odell as a secretary

View PDF (1 pages)

22/11/2013

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Maxwell James as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

04/06/2013

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

04/06/2013

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Benjamin Giddens as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Susan Dixon as a director

View PDF (1 pages)

18/03/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

12/03/2013

Appointment of Mrs Sandra Judith Odell as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

10/08/2012

Appointment of Karl Daniel Heininger as a director

View PDF (2 pages)

10/08/2012

Appointment of Sammy Sean Lee as a director

View PDF (2 pages)

10/08/2012

Appointment of Susan Elizabeth Dixon as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of Andrew Storey as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of David Reay as a director

View PDF (1 pages)

09/08/2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 2012-08-09

View PDF (1 pages)

24/05/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

10/01/2012

Appointment of Mr Benjamin Keith Giddens as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Michael Marshall as a director

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

08/11/2011

Appointment of Miss Susan Elizabeth Dixon as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Stephen Boid as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-12

View PDF (1 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

23/08/2010

Appointment of Mr David Browell Reay as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/01/2010

Termination of appointment of Paul Martin as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Andrew Nicholas Cenwulf Storey on 2009-11-09

View PDF (2 pages)

10/11/2009

Director's details changed for Michael Marshall on 2009-11-09

View PDF (2 pages)

10/11/2009

Director's details changed for Stephen Boid on 2009-11-09

View PDF (2 pages)

10/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-09

View PDF (1 pages)

10/11/2009

Director's details changed for Paul David Martin on 2009-11-09

View PDF (2 pages)

06/11/2009

Registered office address changed from 19 Hanover Square London WS1 1HY on 2009-11-06

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/12/2008

Director appointed michael marshall

View PDF (1 pages)

24/11/2008

Director appointed paul david martin

View PDF (1 pages)

14/11/2008

Director appointed stephen boid

View PDF (3 pages)

29/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

14/07/2008

Appointment terminated director michael youkee

View PDF (1 pages)

27/05/2008

Director appointed andrew nicholas cenwulf storey

View PDF (2 pages)

27/05/2008

Appointment terminated director robert johnson

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (2 pages)

10/10/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

20/08/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

KNIGHT DRAGON M0114A LIMITED has not submitted financial statements

KNIGHT DRAGON M0114A LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KNIGHT DRAGON M0114A LIMITED

KNIGHT DRAGON M0114A LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 2 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 M0114A LIMITED?

KNIGHT DRAGON M0114A LIMITED is currently Active. It was registered on 20/08/2007 .

Where is KNIGHT DRAGON M0114A LIMITED located?

KNIGHT DRAGON M0114A LIMITED is registered at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does KNIGHT DRAGON M0114A LIMITED do?

KNIGHT DRAGON M0114A LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KNIGHT DRAGON M0114A LIMITED?

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