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DRAGON ARGENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Argent Limited. The company was founded 19 years ago and was given the registration number 05156368. The firm's registered office is in LONDON. You can find them at 63 Bermondsey Street, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:DRAGON ARGENT LIMITED
Company Number:05156368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:63 Bermondsey Street, London, England, SE1 3XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Bermondsey Street, London, England, SE1 3XF

Director08 February 2022Active
63, Bermondsey Street, London, England, SE1 3XF

Director08 February 2022Active
63, Bermondsey Street, London, England, SE1 3XF

Director15 February 2024Active
63, Bermondsey Street, London, England, SE1 3XF

Director17 June 2004Active
63, Bermondsey Street, London, England, SE1 3XF

Secretary08 February 2022Active
21, Bunhill Row, London, England, EC1Y 8LP

Secretary13 March 2013Active
Olives Manor Churchsettle Lane, Wadhurst, TN5 6NQ

Secretary17 June 2004Active
21, Bunhill Row, London, England, EC1Y 8LP

Secretary13 March 2013Active
Ground Floor, 21 Bunhill Row, London, United Kingdom, EC1Y 8LP

Corporate Secretary25 May 2012Active
63, Bermondsey Street, London, England, SE1 3XF

Director25 July 2018Active
63, Bermondsey Street, London, England, SE1 3XF

Director08 February 2022Active
63, Bermondsey Street, London, England, SE1 3XF

Director08 February 2022Active

People with Significant Control

Dragon Argent Holdings Limited
Notified on:08 February 2022
Status:Active
Country of residence:United Kingdom
Address:63, Bermondsey Street, London, United Kingdom, SE1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Harry John Phipson
Notified on:01 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:63, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination secretary company with name termination date.

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2024-03-05Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Appoint person secretary company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-10Resolution

Resolution.

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2021-08-08Capital

Capital name of class of shares.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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