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Company Information for

FINANCIAL DRAGON LIMITED

THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
10605519
Private Limited Company
Active

Company Overview

About Financial Dragon Ltd
FINANCIAL DRAGON LIMITED was founded on 2017-02-07 and has its registered office in London. The organisation's status is listed as "Active". Financial Dragon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINANCIAL DRAGON LIMITED
 
Legal Registered Office
THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
 
Filing Information
Company Number 10605519
Company ID Number 10605519
Date formed 2017-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 07/03/2018
Type of accounts FULL
Last Datalog update: 2025-01-05 07:29:48
Primary Source:Companies House
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Company Officers of FINANCIAL DRAGON LIMITED

Current Directors
Officer Role Date Appointed
TOSHIO HOSHINO
 Director 2017-02-07
MAN LEUNG KWOK
 Director 2017-03-10
TOSHIHIRO NAKANISHI
 Director 2017-02-07
DAISUKE TAKAMI
 Director 2017-02-07
KWOK YIU WONG
 Director 2017-03-10
JIANGANG ZHU
 Director 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOSHIO HOSHINO MCL RETAIL LIMITED Director 2017-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
TOSHIO HOSHINO MCL PROPERTY INVESTMENTS LIMITED Director 2017-03-31 CURRENT 1995-11-29 Liquidation
TOSHIO HOSHINO MCL (ST. ALBANS) LIMITED Director 2017-03-31 CURRENT 2003-02-21 Liquidation
TOSHIO HOSHINO DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
TOSHIO HOSHINO A G FINANCE LIMITED Director 2016-06-15 CURRENT 1985-06-19 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2011-03-31 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2015-11-12 Active
TOSHIO HOSHINO M C L GROUP LIMITED Director 2016-05-16 CURRENT 1947-03-03 Active
MICHELLE COURTNEY A.B. PLUS LIMITED Company Secretary 2002-02-01 - 2002-09-17 RESIGNED 1997-11-18 Dissolved 2017-01-17
TOSHIHIRO NAKANISHI DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
DAISUKE TAKAMI DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 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
2025-01-03CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-02Director's details changed for Mrs Makiko Wojtyna on 2024-07-02
2024-05-23APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO USHIYAMA
2024-05-23DIRECTOR APPOINTED MRS MAKIKO WOJTYNA
2024-01-08CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-04DIRECTOR APPOINTED MR RYUICHIRO YAMASHITA
2023-04-04DIRECTOR APPOINTED MR MAKOTO SATO
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO HAYAMI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MAN LEUNG KWOK
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MAN LEUNG KWOK
2022-11-16DIRECTOR APPOINTED MR CHUN FAI CHEUNG
2022-11-16DIRECTOR APPOINTED MR CHUN FAI CHEUNG
2022-11-16AP01DIRECTOR APPOINTED MR CHUN FAI CHEUNG
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MAN LEUNG KWOK
2022-10-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr. Tsuneharu Hibino on 2021-10-01
2021-10-07AP01DIRECTOR APPOINTED MR. TSUNEHARU HIBINO
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SAITO
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08AP01DIRECTOR APPOINTED MR. KIYOHIKO HAYAMI
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-04-11AP01DIRECTOR APPOINTED MR. TAKAYUKI SAITO
2020-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMA FUKAO
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-13AP01DIRECTOR APPOINTED MR. TOMOHIRO USHIYAMA
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKAMI
2019-04-25AP01DIRECTOR APPOINTED MR. KAZUMA FUKAO
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO NAKANISHI
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-28AA01Current accounting period shortened from 28/02/18 TO 31/03/17
2017-03-22AP01DIRECTOR APPOINTED MAN LEUNG KWOK
2017-03-22AP01DIRECTOR APPOINTED KWOK YIU WONG
2017-03-22AP01DIRECTOR APPOINTED JIANGANG ZHU
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;EUR 1
2017-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL DRAGON 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 FINANCIAL DRAGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL DRAGON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FINANCIAL DRAGON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL DRAGON LIMITED
Trademarks
We have not found any records of FINANCIAL DRAGON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL DRAGON 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 (64999 - Financial intermediation not elsewhere classified) as FINANCIAL DRAGON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL DRAGON 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 FINANCIAL DRAGON 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 FINANCIAL DRAGON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EW