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Bold Dragon Ltd

Bold Dragon Ltd is an active company incorporated on 4 May 2017 with the registered office located in Woodford Green, Greater London. Bold Dragon Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10754255
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2026 (18 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Aug8 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 8 September 2025
Due by 8 June 2026 (3 months remaining)
Contact
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 20 Feb 2024 (1 year 12 months ago)
Previous address was Alliance House 29-30 High Holborn London WC1V 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1970
Humphrey Ka Wai Lee
PSC • British • Lives in UK • Born in Jan 1962
Paul Ngo
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea The Pearls Ltd
Yin Yin Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
8 Sep 2024
For period 8 Aug8 Sep 2024
Traded for 13 months
Cash in Bank
£866.49K
Increased by £268.19K (+45%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£1.06M
Increased by £225.57K (+27%)
Total Liabilities
-£562.06K
Increased by £62.19K (+12%)
Net Assets
£497.25K
Increased by £163.38K (+49%)
Debt Ratio (%)
53%
Decreased by 6.9% (-12%)
Latest Activity
Confirmation Submitted
18 Days Ago on 27 Jan 2026
Ying Liang (PSC) Resigned
24 Days Ago on 21 Jan 2026
Paul Ngo (PSC) Appointed
24 Days Ago on 21 Jan 2026
Confirmation Submitted
6 Months Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 May 2025
Accounting Period Extended
10 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Cessation of Ying Liang as a person with significant control on 21 January 2026
Submitted on 23 Jan 2026
Notification of Paul Ngo as a person with significant control on 21 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 8 September 2024
Submitted on 30 May 2025
Previous accounting period extended from 31 July 2024 to 8 September 2024
Submitted on 17 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Registered office address changed from Alliance House 29-30 High Holborn London WC1V 6AZ United Kingdom to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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