UKBizDB.co.uk

THE GIFTED DRAGON LIMITED

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

This company is commonly known as The Gifted Dragon Limited. The company was founded 35 years ago and was given the registration number 02341953. The firm's registered office is in WARWICK. You can find them at 32 Quinton Close, Hatton Park, Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE GIFTED DRAGON LIMITED
Company Number:02341953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Quinton Close, Hatton Park, Warwick, CV35 7TN

Secretary06 October 2008Active
385 Lugtrout Lane, Lugtrout Lane, Catherine-De-Barnes, Solihull, England, B91 2TN

Director-Active
Hillstow, 21 Bank Crescent, Ledbury, HR8 1AD

Secretary07 June 2000Active
Massington Lodge, Eastnor, Ledbury, HR8 1EG

Secretary-Active
Massington Lodge, Eastnor, Ledbury, HR8 1EG

Director-Active
Massington Lodge, Eastnor, Ledbury, HR8 1EG

Director-Active

People with Significant Control

Mr David Roger Pugh
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:385, Lugtrout Lane, Solihull, England, B91 2TN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

Download
2023-06-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Change of name

Certificate change of name company.

Download
2022-12-05Change of name

Certificate change of name company.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Resolution

Resolution.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-04Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-04Officers

Change person director company with change date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.