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DRAGON RETAIL (PAYROLL SERVICES) LIMITED

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

This company is commonly known as Dragon Retail (payroll Services) Limited. The company was founded 15 years ago and was given the registration number 06786400. The firm's registered office is in PEMBROKE DOCK. You can find them at Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRAGON RETAIL (PAYROLL SERVICES) LIMITED
Company Number:06786400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director08 January 2009Active
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, United Kingdom, SA72 6UN

Director31 July 2018Active
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, United Kingdom, SA72 6UN

Director31 July 2018Active

People with Significant Control

Ascona Group Holdings Ltd
Notified on:07 August 2018
Status:Active
Country of residence:Wales
Address:Unit 12, Bridge Innovation Centre, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Charles Briggs
Notified on:08 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 12, Bridge Innovation Centre, Pembroke Dock, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Address

Change registered office address company with date old address new address.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Resolution

Resolution.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Accounts

Change account reference date company previous extended.

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