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GINGER DRAGON LIMITED

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

This company is commonly known as Ginger Dragon Limited. The company was founded 22 years ago and was given the registration number 04380320. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:GINGER DRAGON LIMITED
Company Number:04380320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG

Secretary05 December 2021Active
Huckworthy Lodge, Sampford Spiney, Yelverton, United Kingdom, PL20 6LP

Director22 March 2003Active
32 Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ

Secretary25 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 2002Active
32 Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ

Director25 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mr Michael Haydn Valentine Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Huckworthy Lodge, Sampford Spiney, Yelverton, United Kingdom, PL20 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Haydn Valentine Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Huckworthy Lodge, Sampford Spiney, Yelverton, United Kingdom, PL20 6LP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Officers

Appoint person secretary company with name date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-30Address

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

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2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts amended with accounts type total exemption full.

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2018-07-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

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