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Home > England & Wales Companies > DRAGONPEARL (UK) LIMITED
Company Information for

DRAGONPEARL (UK) LIMITED

C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05852184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dragonpearl (uk) Ltd
DRAGONPEARL (UK) LIMITED was founded on 2006-06-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Dragonpearl (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAGONPEARL (UK) LIMITED
 
Legal Registered Office
C/O Ascot Drummond Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 05852184
Company ID Number 05852184
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-06-20
Return next due 2024-07-04
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 10:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGONPEARL (UK) LIMITED
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Company Officers of DRAGONPEARL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2006-06-20
MISHA ELIAS
 Director 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED PEAK PERFORMANCE SERVICES LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-10-06
ASCOT DRUMMOND SECRETARIAL LIMITED MUNUKUTLA REGULATORY LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ERPIKCON LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-05-24
ASCOT DRUMMOND SECRETARIAL LIMITED CLASICA CONSULTING LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2013-10-15
ASCOT DRUMMOND SECRETARIAL LIMITED N - PLUS LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-08-13
ASCOT DRUMMOND SECRETARIAL LIMITED KMW CONSULTING LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED V C P LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED AJPC LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CAHFCAH LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DPI-TECH LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-11-04
ASCOT DRUMMOND SECRETARIAL LIMITED ALBANY EMPLOYMENT SERVICES LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED CASCADED SOLUTIONS PERTH LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED UCT (SOFTWARE) LIMITED Company Secretary 2007-03-27 CURRENT 2003-02-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ABIT SOLUTIONS LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DAVELOPWARE LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED INFO VERITI CAPITAL INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SA SYSTEMS SOLUTIONS LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRO-MOVE EDINBURGH LTD. Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ANNULET LIMITED Company Secretary 2003-12-01 CURRENT 2000-09-20 Active
MISHA ELIAS ST GEORGE'S LODGE LIMITED Director 2009-09-12 CURRENT 2000-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHA ELIAS
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0120/06/13 ANNUAL RETURN FULL LIST
2013-08-08CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2013-08-08
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0120/06/10 ANNUAL RETURN FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM 2-3 Cursitor Street London EC4A 1NE
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2010-03-09
2010-02-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 20/06/09; full list of members
2009-02-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-03225CURREXT FROM 30/06/2008 TO 31/08/2008
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DRAGONPEARL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAGONPEARL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGONPEARL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 65,258
Creditors Due Within One Year 2012-08-31 £ 151,364
Creditors Due Within One Year 2012-08-31 £ 151,364
Creditors Due Within One Year 2011-08-31 £ 62,933
Other Creditors Due Within One Year 2013-08-31 £ 59,470
Other Creditors Due Within One Year 2012-08-31 £ 135,325
Other Creditors Due Within One Year 2012-08-31 £ 135,325
Other Creditors Due Within One Year 2011-08-31 £ 47,158
Taxation Social Security Due Within One Year 2013-08-31 £ 5,788
Taxation Social Security Due Within One Year 2012-08-31 £ 16,039
Taxation Social Security Due Within One Year 2012-08-31 £ 16,039
Taxation Social Security Due Within One Year 2011-08-31 £ 15,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGONPEARL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 101,669
Cash Bank In Hand 2012-08-31 £ 176,466
Cash Bank In Hand 2012-08-31 £ 176,466
Cash Bank In Hand 2011-08-31 £ 74,171
Current Assets 2013-08-31 £ 101,669
Current Assets 2012-08-31 £ 195,210
Current Assets 2012-08-31 £ 195,210
Current Assets 2011-08-31 £ 80,051
Debtors 2012-08-31 £ 18,744
Debtors 2012-08-31 £ 18,744
Debtors 2011-08-31 £ 5,880
Shareholder Funds 2013-08-31 £ 39,383
Shareholder Funds 2012-08-31 £ 48,691
Shareholder Funds 2012-08-31 £ 48,691
Shareholder Funds 2011-08-31 £ 20,131
Tangible Fixed Assets 2013-08-31 £ 2,972
Tangible Fixed Assets 2012-08-31 £ 4,845
Tangible Fixed Assets 2012-08-31 £ 4,845
Tangible Fixed Assets 2011-08-31 £ 3,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGONPEARL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGONPEARL (UK) LIMITED
Trademarks
We have not found any records of DRAGONPEARL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGONPEARL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DRAGONPEARL (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DRAGONPEARL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGONPEARL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGONPEARL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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