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DRAGONPEARL (UK) LIMITED

DRAGONPEARL (UK) LIMITED is an active private limited company, incorporated on 20 June 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DRAGONPEARL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05852184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
DRAGONPEARL (UK) LIMITED

Directors

(The company's officers)
MS MISHA ELIAS
(~63 year old British national)
17 ST GEORGES LODGE, LONDON, N10 3TE
  • Current Director
  • Gives occupation as PUBLISHING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/06/2006
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 20/06/2006

Shareholders

(Persons of Significant Control)
Ms Misha Elias
(~63 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2017

Connections

(Shared officers)
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALBANY EMPLOYMENT SERVICES LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • MS MISHA ELIAS
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)

DRAGONPEARL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of DRAGONPEARL (UK) LIMITED at local scale
Map of DRAGONPEARL (UK) LIMITED at local scale
Map of DRAGONPEARL (UK) LIMITED at district scale
Map of DRAGONPEARL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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