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KNIGHT DRAGON M0121 LIMITED (08600323)

KNIGHT DRAGON M0121 LIMITED (08600323) is an active UK company. incorporated on 8 July 2013. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. KNIGHT DRAGON M0121 LIMITED has been registered for 12 years. Current directors include ELLIS, Aaron Max, GILES, Emilie, HARRIS, Farlane.

Company Number
08600323
Status
active
Type
ltd
Incorporated
8 July 2013
Age
12 years
Address
Level 9 6 Mitre Passage, London, SE10 0ER
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ELLIS, Aaron Max, GILES, Emilie, HARRIS, Farlane
SIC Codes
41100

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KNIGHT DRAGON M0121 LIMITED

KNIGHT DRAGON M0121 LIMITED is an active company incorporated on 8 July 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KNIGHT DRAGON M0121 LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08600323

LTD Company

Age

12 Years

Incorporated 8 July 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

GPRL M0121 LIMITED
From: 8 July 2013To: 9 January 2014
Contact
Address

Level 9 6 Mitre Passage Greenwich Peninsula London, SE10 0ER,

Previous Addresses

31 Hill Street London W1J 5LS
From: 22 November 2013To: 26 September 2017
16 Grosvenor Street London W1K 4QF United Kingdom
From: 8 July 2013To: 22 November 2013
Timeline

12 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Mar 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
May 24
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ELLIS, Aaron Max

Active
6 Mitre Passage, LondonSE10 0ER
Born May 1990
Director
Appointed 18 Dec 2025

GILES, Emilie

Active
6 Mitre Passage, LondonSE10 0ER
Born October 1980
Director
Appointed 06 Mar 2026

HARRIS, Farlane

Active
6 Mitre Passage, LondonSE10 0ER
Born December 1962
Director
Appointed 17 Apr 2024

ODELL, Sandra Judith

Resigned
Grosvenor Street, LondonW1K 4QF
Secretary
Appointed 08 Jul 2013
Resigned 22 Nov 2013

HAWKINS, Matthew

Resigned
6 Mitre Passage, LondonSE10 0ER
Born November 1973
Director
Appointed 29 Feb 2024
Resigned 27 Nov 2025

JAMES, Maxwell David Shaw

Resigned
Grosvenor Street, LondonW1K 4QF
Born January 1967
Director
Appointed 08 Jul 2013
Resigned 22 Nov 2013

MARGREE, Richard Paul

Resigned
6 Mitre Passage, LondonSE10 0ER
Born May 1965
Director
Appointed 22 Nov 2013
Resigned 16 Jan 2024

RANN, Robert Thomas Jonathan

Resigned
6 Mitre Passage, LondonSE10 0ER
Born January 1964
Director
Appointed 22 Nov 2013
Resigned 26 Apr 2024

STEARN, Richard James

Resigned
Grosvenor Street, LondonW1K 4QF
Born August 1968
Director
Appointed 08 Jul 2013
Resigned 22 Nov 2013

Persons with significant control

1

Knight Dragon Investments Limited

Active
6 Mitre Passage, LondonSE10 0ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 March 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 October 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Dormant
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Certificate Change Of Name Company
9 January 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 January 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 November 2013
AD01Change of Registered Office Address
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Secretary Company With Name
22 November 2013
TM02Termination of Secretary
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2013
NEWINCIncorporation