Dragonglass Bidco Ltd

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Dragonglass Bidco Ltd

11166553•Private Limited With Share Capital

One Berkeley Street, London, W1J8DJ

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Incorporated

24/01/2018

Company Age

8 years

Directors

4

Employees

69

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dragonglass Bidco Ltd (11166553) is a private limited with share capital incorporated on 24/01/2018 (8 years old) and registered in london, W1J8DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/01/2018
W1J8DJ
69 employees

Financial Overview

Total Assets

£59.41M

Liabilities

£25.15M

Net Assets

£34.26M

Turnover

£11.17M

Cash

£2.34M

Key Metrics

69

Employees

4

Directors

15

Shareholders

Board of Directors

2
T
thomas mark tolley
director
N
nicholas mark chadwick
director

Charges

4

Registered

1

Outstanding

3

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Resolution
Category:Resolution
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2018
Change Sail Address Company With New Address
Category:Address
Date:26-01-2018
Incorporation Company
Category:Incorporation
Date:24-01-2018

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

One Berkeley Street, London, W1J8DJRegistered
2Nd Floor, One Eagle Place, St James'S, London, SW1Y6AF

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Contact

One Berkeley Street, London, W1J8DJ