Introduction
Watch Company
D
DRAGON RETAIL 533 LIMITED
DRAGON RETAIL 533 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Norwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. DRAGON RETAIL 533 LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331042
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
205 Plumstead Road Norwich, NR1 4AB,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 20 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KHO, Gwendoline Rhui Zhiin
ActivePlumstead Road, NorwichNR1 4AB
Born February 1992
Director
Appointed 19 Jan 2026
KHO, Gwendoline Rhui Zhiin
Plumstead Road, NorwichNR1 4AB
Born February 1992
Director
19 Jan 2026
Active
PATEL, Mitul Harshad
ActivePortland Crescent, StanmoreHA7 1LS
Born June 1981
Director
Appointed 09 Feb 2026
PATEL, Mitul Harshad
Portland Crescent, StanmoreHA7 1LS
Born June 1981
Director
09 Feb 2026
Active
PATEL, Sanjay
ActivePlumstead Road, NorwichNR1 4AB
Born October 1980
Director
Appointed 19 Jan 2026
PATEL, Sanjay
Plumstead Road, NorwichNR1 4AB
Born October 1980
Director
19 Jan 2026
Active
GILDER, David Robert
ResignedPlumstead Road, NorwichNR1 4AB
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 19 Jan 2026
GILDER, David Robert
Plumstead Road, NorwichNR1 4AB
Born February 1963
Director
20 Mar 2025
Resigned 19 Jan 2026
Resigned
WRIGHT, Jake Hockley
ResignedPlumstead Road, NorwichNR1 4AB
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 19 Jan 2026
WRIGHT, Jake Hockley
Plumstead Road, NorwichNR1 4AB
Born August 1972
Director
20 Mar 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Plumstead Road, NorwichNR1 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2026
Apple Juice And Chocolate Limited
Plumstead Road, NorwichNR1 4AB
Ownership of shares 75 to 100 percent
19 Jan 2026
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 19 Jan 2026
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 19 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026