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Dragon 456 Limited

Dragon 456 Limited is an active company incorporated on 21 February 2025 with the registered office located in Cardiff, South Glamorgan. Dragon 456 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16266975
Private limited company
Age
6 months
Incorporated 21 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 21 November 2026 (1 year 2 months remaining)
Contact
Address
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in United States • Born in Apr 1990
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon 123 Limited
Tim Peter Graham Whittard, Edward Jun Minton, and 3 more are mutual people.
Active
Dragon 789 Limited
Tim Peter Graham Whittard, Edward Jun Minton, and 3 more are mutual people.
Active
The Rat And Two Horses Limited
James Greenfield and Nicholas James Edward Leatham are mutual people.
Active
Acuity Care Holdings Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Acuity Care Group Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Westbridge (Dragon) Nominees Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Tryzens Global Limited
Edward Jun Minton is a mutual person.
Active
Koto Studio Ltd
Caroline Matthews is a mutual person.
Active
Financials
Dragon 456 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
Mr Joseph Roden Appointed
5 Months Ago on 4 Apr 2025
Mr Nicholas Leatham Appointed
5 Months Ago on 4 Apr 2025
Mrs Caroline Matthews Appointed
5 Months Ago on 4 Apr 2025
Mr James Greenfield Appointed
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Incorporated
6 Months Ago on 21 Feb 2025
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Documents
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Registration of charge 162669750002, created on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr James Greenfield as a director on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mrs Caroline Matthews as a director on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Nicholas Leatham as a director on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Joseph Roden as a director on 4 April 2025
Submitted on 16 Apr 2025
Registration of charge 162669750001, created on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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