| Company Name | Dragondonia Limited |
|---|---|
| Directors | Richard Vaughan Lindsay Wilkins and Robert John Lindsay Wilkins |
| Company Status | Active |
| Company Number | 08677278 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Vaughan Lindsay Wilkins |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Cottage Old Rectory Lane Denham Middx UB9 5AH |
| Director Name | Mr Robert John Lindsay Wilkins |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Daintree House Began Road Cefn Mably CF3 6LP Wales |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 75k at £1 | Ksj Investments LTD 78.45% Ordinary |
|---|---|
| 5k at £1 | Anisha Gokool 5.23% Ordinary |
| 15k at £1 | Thomas H. Sharpe 15.69% Ordinary |
| 600 at £1 | Jeffrey Temple 0.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,385 |
| Cash | £136 |
| Current Liabilities | £26,426 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 April 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 21 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 11 December 2019 | Notification of Richard Vl Wilkins as a person with significant control on 5 September 2016 (2 pages) |
| 11 December 2019 | Cessation of Ksj Investments Ltd as a person with significant control on 5 September 2016 (1 page) |
| 11 December 2019 | Notification of Robert Jl Wilkins as a person with significant control on 11 September 2019 (2 pages) |
| 14 September 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 14 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
|
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Company name changed let's go balkans LIMITED\certificate issued on 22/01/15
|
| 22 January 2015 | Company name changed let's go balkans LIMITED\certificate issued on 22/01/15
|
| 29 October 2014 | Company name changed balkan adventure tourism LIMITED\certificate issued on 29/10/14
|
| 29 October 2014 | Company name changed balkan adventure tourism LIMITED\certificate issued on 29/10/14
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 28 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 21 August 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 21 August 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 10 January 2014 | Statement of capital following an allotment of shares on 17 September 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 17 September 2013
|
| 5 September 2013 | Incorporation
|
| 5 September 2013 | Incorporation
|