Company number 09399884
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Sub-division of shares on 17 November 2016; Purchase of own shares. Shares purchased into treasury:
GBP 10
; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of DRAGON-ZERO-ONE (MATRANS) LTD are www.dragonzeroonematrans.co.uk, and www.dragon-zero-one-matrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dragon Zero One Matrans Ltd is a Private Limited Company.
The company registration number is 09399884. Dragon Zero One Matrans Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Dragon Zero One Matrans Ltd is 1 Brassey Road Old Potts Way Shrewsbury Shropshire United Kingdom Sy3 7fa. The company`s financial liabilities are £15.05k. It is £10.06k against last year. And the total assets are £62.62k, which is £46.37k against last year. DAVIES, Simon Philip, Dr is a Director of the company. WILLIAMS, June Elizabeth, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
dragon-zero-one (matrans) Key Finiance
LIABILITIES
£15.05k
+201%
CASH
n/a
TOTAL ASSETS
£62.62k
+285%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Simon Philip Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAGON-ZERO-ONE (MATRANS) LTD Events
15 Feb 2017
Sub-division of shares on 17 November 2016
08 Feb 2017
Purchase of own shares. Shares purchased into treasury:
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Agreement 02/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
07 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Jan 2016
Statement of capital following an allotment of shares on 1 July 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21