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Wealth Dragons Group Plc, MK14 6LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEALTH DRAGONS GROUP PLC

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

This company is commonly known as Wealth Dragons Group Plc. The company was founded 8 years ago and was given the registration number 09896161. The firm's registered office is in MILTON KEYNES. You can find them at Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEALTH DRAGONS GROUP PLC
Company Number:09896161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom, MK14 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Secretary01 December 2015Active
Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom, MK14 6LY

Director29 June 2017Active
Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom, MK14 6LY

Director01 December 2015Active
Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom, MK14 6LY

Director16 January 2019Active
Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom, MK14 6LY

Director01 December 2015Active

People with Significant Control

Mr John Lee
Notified on:01 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Scorpio House, Linford Wood Business Park, Milton Keynes, United Kingdom, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincent Wong
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Scorpio House, Linford Wood Business Park, Milton Keynes, United Kingdom, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-01Capital

Second filing capital allotment shares.

Download
2024-02-07Capital

Capital allotment shares.

Download
2023-12-16Accounts

Accounts with accounts type group.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type group.

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2023-07-28Officers

Termination director company with name termination date.

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2023-03-24Accounts

Accounts with accounts type group.

Download
2023-03-03Capital

Capital allotment shares.

Download
2023-03-02Capital

Capital allotment shares.

Download
2023-01-18Gazette

Gazette filings brought up to date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2021-01-12Address

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

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Capital

Capital allotment shares.

Download
2020-12-18Capital

Capital allotment shares.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-06-20Officers

Change person director company with change date.

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2020-06-20Officers

Change person director company with change date.

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2020-06-20Persons with significant control

Change to a person with significant control.

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