KD

KNIGHT DRAGON DEVELOPMENTS LIMITED

Active

Company number 04250941

London, England · Incorporated 12 July 2001

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2021

Company history

Previous company names

JUPITERSPRING LIMITED · 12 July 2001 – 11 September 2001

MERIDIAN DELTA LIMITED · 11 September 2001 – 22 November 2013

Company overview

**Knight Dragon Developments Limited** is an active private limited company incorporated on 12 July 2001 and registered in England and Wales. The company operates from its registered office at Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Its principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by Knight Dragon Investments Limited, which holds 75–100% of the shares and voting rights. The current board comprises three directors: Patrick On Yip Tsang (Chinese, resident in China, appointed 2014), Emilie Giles (British, resident in England, appointed 6 March 2026), and Aaron Max Ellis (British, appointed 18 December 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 1 October 2025. Recent filings include the termination of a director on 28 July 2026 and the appointment of a secretary on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Knight Dragon Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
9 March 2021
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Accounts With Accounts Type Full
Accounts
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Resolution
Resolution
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Resolution
Resolution
15 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Change Of Name Notice
Change Of Name
22 November 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Resolution
Resolution
16 August 2012 View
Memorandum Articles
Incorporation
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
25 November 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Address
12 July 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
20 March 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Annual Return
19 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Capital
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Memorandum Articles
Incorporation
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Accounts
17 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Certificate Change Of Name Company
Change Of Name
11 September 2001 View
Incorporation Company
Incorporation
12 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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