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Office & Dragons Ltd

Office & Dragons Ltd is an active company incorporated on 5 June 2019 with the registered office located in Kingston upon Thames, Greater London. Office & Dragons Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12034308
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (20 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 39 Long Acre London WC2E 9LG England
Telephone
07311 644711
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1989
Director • American • Lives in United States • Born in Aug 1980
Director • American • Lives in United States • Born in Jul 1977
Director • American • Lives in United States • Born in Feb 1980
Director • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Peppermint Technology Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Concep Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Docscorp Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Workshare Technology Holdings Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Fulbright Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Peppermint Technology Holdings Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Peppermint Technology Nominees Limited
Liberty Rebecca O'Brien and Priyanka Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£745.55K
Increased by £351.19K (+89%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£838.68K
Increased by £315.04K (+60%)
Total Liabilities
-£502.28K
Increased by £253.8K (+102%)
Net Assets
£336.4K
Increased by £61.24K (+22%)
Debt Ratio (%)
60%
Increased by 12.44% (+26%)
Latest Activity
Confirmation Submitted
20 Days Ago on 24 Oct 2025
Isaac Warren Resigned
4 Months Ago on 23 Jun 2025
Priyanka Singh Appointed
4 Months Ago on 23 Jun 2025
Carl Eugene Gillert Resigned
9 Months Ago on 7 Feb 2025
Accounting Period Extended
10 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Mrs Liberty Rebecca O'brien Appointed
10 Months Ago on 13 Jan 2025
Mr Avaneesh Marwaha Appointed
11 Months Ago on 4 Dec 2024
Mr Isaac Warren Appointed
11 Months Ago on 4 Dec 2024
Mr Carl Gillert Appointed
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Carl Eugene Gillert as a director on 7 February 2025
Submitted on 26 Jun 2025
Termination of appointment of Isaac Warren as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Registered office address changed from 39 Long Acre London WC2E 9LG England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 January 2025
Submitted on 13 Jan 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 13 Jan 2025
Appointment of Mrs Liberty Rebecca O'brien as a director on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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