Dragon Investment Managers Ltd

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Dragon Investment Managers Ltd

04294559Private Limited With Share Capital

Beecholme Pwllycrochan Avenue, Colwyn Bay, LL297BW
Incorporated

26/09/2001

Company Age

24 years

Directors

1

Employees

6

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Dragon Investment Managers Ltd (04294559) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in colwyn bay, LL297BW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Bringing the world's financial markets to wales. we are wales' premier investment managers offering a bespoke, personal service to private clients, charities, trusts and corporate bodies.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/09/2001
LL297BW
6 employees

Financial Overview

Total Assets

£186.4K

Liabilities

£81.0K

Net Assets

£105.4K

Turnover

£616.6K

Cash

£31.7K

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Address
Date:26-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Made Up Date
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Made Up Date
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Made Up Date
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Made Up Date
Category:Accounts
Date:28-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Accounts
Date:09-10-2001
Legacy
Category:Capital
Date:09-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Incorporation Company
Category:Incorporation
Date:26-09-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

St Davids Building, Lombard Street, Porthmadog, Gwynedd, LL499AP
Beecholme, Pwllycrochan Avenue, Colwyn Bay, LL297BWRegistered