Introduction
Watch Company
D
DRAGON SERVICES GROUP LIMITED
DRAGON SERVICES GROUP LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAGON SERVICES GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12503190
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 1 July 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (4 months ago)
Submitted on 17 March 2026 (4 months ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
BRAND CROWD LIMITED
From: 22 September 2022To: 7 June 2023
HEIRHYS LIMITED
From: 6 March 2020To: 22 September 2022
Address
Unit 9 & 10 Stuart Close Trade Park Cardiff, CF11 8QF,
Previous Addresses
Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom
From: 4 January 2021To: 20 September 2023
Unit 10 Stuart Close Trade Park Cardiff CF11 8EE United Kingdom
From: 6 March 2020To: 4 January 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Jun 21
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRINGTON, Rhys Philip
ActiveStuart Close Trade Park, CardiffCF11 8EE
Secretary
Appointed 06 Mar 2020
HARRINGTON, Rhys Philip
Stuart Close Trade Park, CardiffCF11 8EE
Secretary
06 Mar 2020
Active
BLACK, Nathan Philip
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born July 1973
Director
Appointed 06 Mar 2020
BLACK, Nathan Philip
Stuart Close Trade Park, CardiffCF11 8EE
Born July 1973
Director
06 Mar 2020
Active
HARRINGTON, Rhys Philip
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born January 1981
Director
Appointed 06 Mar 2020
HARRINGTON, Rhys Philip
Stuart Close Trade Park, CardiffCF11 8EE
Born January 1981
Director
06 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rhys Philip Harrington
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Mr Rhys Philip Harrington
Stuart Close Trade Park, CardiffCF11 8EE
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2020
Active
Filing History
30
Description
Type
Date Filed
Document
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023
22 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021