KD

KNIGHT DRAGON M0117 LIMITED

Active

Company number 08434942

London, England · Incorporated 7 March 2013

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GPRL M0117 LIMITED · 7 March 2013 – 7 October 2014

Company overview

Knight Dragon M0117 Limited (company number 08434942) is an active private limited company incorporated on 7 March 2013. It was originally named GPRL M0117 Limited before changing its name on 7 October 2014. The company is registered at Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER and carries out 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 and the right to appoint and remove directors. The company has filed full accounts consistently, with the most recent full accounts made up to 30 June 2025. Its accounting reference date was extended to 30 June. Confirmation statements remain up to date, with the latest made up to 1 October 2025.

The company has no charges, no insolvency history and has never been liquidated. Current directors are Emilie Giles (appointed 6 March 2026) and Aaron Max Ellis (appointed 18 December 2025). A number of previous directors have resigned in recent years, including Matthew Hawkins, Farlane Harris and Robert Thomas Jonathan Rann.

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
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 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 No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 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 Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2013 View
Appoint Person Director Company With Name Date
Officers
25 November 2013 View
Termination Director Company With Name Termination Date
Officers
22 November 2013 View
Termination Director Company With Name Termination Date
Officers
22 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
26 March 2013 View
Incorporation Company
Incorporation
7 March 2013 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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