Introduction
Watch Company
R
RED DRAGON MINIATURES LTD
RED DRAGON MINIATURES LTD is an active company incorporated on 3 August 2015 with the registered office located in Halstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RED DRAGON MINIATURES LTD was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09715489
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Windmill House Mill Chase Halstead, CO9 2DQ,
Previous Addresses
66 66 Colne Road Halstead Essex CO9 2HS United Kingdom
From: 3 August 2015To: 7 August 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STACEY, Robert Peter
ActiveMill Chase, HalsteadCO9 2DQ
Born October 1981
Director
Appointed 03 Aug 2015
STACEY, Robert Peter
Mill Chase, HalsteadCO9 2DQ
Born October 1981
Director
03 Aug 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Peter Stacey
ActiveMill Chase, HalsteadCO9 2DQ
Born October 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Robert Peter Stacey
Mill Chase, HalsteadCO9 2DQ
Born October 1981
Significant influence or control
06 Apr 2016
Active
Mrs Charlotte Stephanie Stacey
ActiveMill Chase, HalsteadCO9 2DQ
Born December 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Charlotte Stephanie Stacey
Mill Chase, HalsteadCO9 2DQ
Born December 1981
Significant influence or control
06 Apr 2016
Active
Stacey Industries Ltd.
ActiveMill Chase, HalsteadCO9 2DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Stacey Industries Ltd.
Mill Chase, HalsteadCO9 2DQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
23 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2019
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018