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Dragonglass Stakis Spe Limited

Dragonglass Stakis Spe Limited is an active company incorporated on 15 October 2007 with the registered office located in London, Greater London. Dragonglass Stakis Spe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06398410
Private limited company
Age
17 years
Incorporated 15 October 2007
Size
Unreported
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Executive VP, Cfo And Treasurer • American • Lives in United States • Born in Jul 1974
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Park UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £229K (+12%)
Turnover
£11.17M
Increased by £11.17M (%)
Employees
69
Increased by 27 (+64%)
Total Assets
£134.42M
Increased by £1.14M (+1%)
Total Liabilities
-£25.05M
Increased by £240K (+1%)
Net Assets
£109.37M
Increased by £903K (+1%)
Debt Ratio (%)
19%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Msp Corporate Services Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
London Registrars Ltd Resigned
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2 May 2023
Submitted on 2 May 2023
Registration of charge 063984100016, created on 23 March 2023
Submitted on 28 Mar 2023
Repayment History
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