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DRAGON RICHESSE LIMITED

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

This company is commonly known as Dragon Richesse Limited. The company was founded 8 years ago and was given the registration number 10346595. The firm's registered office is in CARDIFF. You can find them at 3 Cradoc Road, , Cardiff, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DRAGON RICHESSE LIMITED
Company Number:10346595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3 Cradoc Road, Cardiff, Wales, CF14 1HQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Stuart Paul D'Ivry
Notified on:25 August 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Wales
Address:3, Cradoc Road, Cardiff, Wales, CF14 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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