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Dragon Nominees Limited

Dragon Nominees Limited is an active company incorporated on 19 July 2002 with the registered office located in London, City of London. Dragon Nominees Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04490299
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Dragon Nominees Limited
Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas John Samuel Harries
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Mr Piers David Barclay
Director • Solicitor • British • Lives in England • Born in Jun 1972
Bibi Rahima Ally
Secretary • Formation Agent • British
Mr Ivan Harold Bradbury
PSC • British • Lives in UK • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Nominees Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 1 more are mutual people.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 1 more are mutual people.
Active
Embleton Trust Corporation Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 1 more are mutual people.
Active
Franmor Nominees Limited
Bibi Rahima Ally and Mr Piers David Barclay are mutual people.
Active
Macsco 57 Limited
Mr Piers David Barclay and Nicholas John Samuel Harries are mutual people.
Active
Macsco 58 Limited
Mr Piers David Barclay and Nicholas John Samuel Harries are mutual people.
Active
Macfarlanes LLP
Mr Piers David Barclay and Nicholas John Samuel Harries are mutual people.
Active
Redham Farms Limited
Nicholas John Samuel Harries is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Bibi Rahima Ally Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Mr Ivan Harold Bradbury (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Aug 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Mar 2023
Change of details for Mr Ivan Harold Bradbury as a person with significant control on 19 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Mar 2022
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Repayment History
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