DRACO SERICA LIMITED
DRACO SERICA LIMITED is an active private limited company, incorporated on 1 December 2020. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Blackwood Close, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DRACO SERICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13054850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 BLACKWOOD CLOSE |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6PP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 29/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DRACO SERICA LIMITED
Directors
(The company's officers)
MS YUEN YAN LEUNG
(~33 year old British national)
29 BLACKWOOD CLOSE, WEST BYFLEET, SURREY, KT14 6PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR CHUNG KIT YIU
(~33 year old British national)
29 BLACKWOOD CLOSE, WEST BYFLEET, SURREY, KT14 6PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2021
Shareholders
(Persons of Significant Control)
Ms Yuen Yan Leung
(~33 year old British national)
29, Blackwood Close, West Byfleet, Surrey, KT14 6PP, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2020
Mr Chung Kit Yiu
(~33 year old British national)
29, Blackwood Close, West Byfleet, Surrey, KT14 6PP, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRACO SERICA LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6PP.
Map of DRACO SERICA LIMITED at local scale
Map of DRACO SERICA LIMITED at district scale
More Companies in KT14 6PP
Other companies with registered offices in KT14 6PP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)