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Project Dragon SPV Limited

Project Dragon SPV Limited is a dormant company incorporated on 31 January 2024 with the registered office located in London, Greater London. Project Dragon SPV Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15457808
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was , 20 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President & Coo Advanced Woundcare • British • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Limited
David Richard Shepherd is a mutual person.
Active
Starlight Science Limited
David Richard Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Kamalika Ria Banerjee Resigned
1 Year 1 Month Ago on 9 Sep 2024
Lorraine Clover Appointed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Robyn Butler-Mason Resigned
1 Year 5 Months Ago on 9 May 2024
Grace Mccalla Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Kamalika Ria Banerjee Appointed
1 Year 5 Months Ago on 7 May 2024
Convatec Holdings U.K. Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
Submitted on 6 Jun 2024
Registered office address changed from , 20 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Convatec Holdings U.K. Limited as a person with significant control on 7 May 2024
Submitted on 3 Jun 2024
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
Submitted on 3 Jun 2024
Repayment History
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