OFFICE & DRAGONS LTD.

Active - Accounts Filed

General Information

NAME
OFFICE & DRAGONS LTD.

COMPANY NUMBER
12034308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/06/2019 (5 years and 7 months old)

WEBSITE
officeanddragons.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

TRADING ADDRESSES

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£745.6k

89.05%

NET WORTH

£333.5k

22.71%

TOTAL LIABILITIES

£502.3k

102.14%

NET ASSETS

£336.4k

22.26%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/01/2025	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 13/01/2025	Event: New Board Member Avaneesh Marwaha (933103841) Appointed
Date: 13/01/2025	Event: New Board Member Isaac Warren (933103761) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OFFICE & DRAGONS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£745.6k

89.05%

NET WORTH

£333.5k

22.71%

TOTAL LIABILITIES

£502.3k

102.14%

NET ASSETS

£336.4k

22.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMUEL ALEX SMOLKIN	Owned: 78.84 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £120.00
ZEDRA TRUST COMPANY (UK)	Owned: 7.35 %	Shares: 111,857	Price per share: £0.00	Total Value: £11.19
JUSTIN HUTCHINSON	Owned: 2.46 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
JAMES LEARNER	Owned: 2.46 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
RORY MULLARKEY	Owned: 2.46 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
DAVID EICH	Owned: 2.46 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
SHAUN FERNANDES	Owned: 0.66 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JULIA GEYKHMAN	Owned: 0.60 %	Shares: 9,125	Price per share: £0.00	Total Value: £0.91
ILYA KHALAVSKY	Owned: 0.60 %	Shares: 9,125	Price per share: £0.00	Total Value: £0.91
ADEEL AHMAD	Owned: 0.49 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
DANIEL MCMANN	Owned: 0.49 %	Shares: 7,439	Price per share: £0.00	Total Value: £0.74
RORY MULLARKEY	Owned: 0.27 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.42
JUSTIN HUTCHINSON	Owned: 0.27 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.42
JAMES LEARNER	Owned: 0.27 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.42
DAVID EICH	Owned: 0.27 %	Shares: 4,181	Price per share: £0.00	Total Value: £0.42
NAEEM HIRANI	Owned: 0.02 %	Shares: 365	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Isaac Warren 04/12/2024 - Present (1 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Gillert 04/12/2024 - Present (1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Avaneesh Marwaha 04/12/2024 - Present (1 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liberty Rebecca O'Brien 13/01/2025 - Present (0 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 22 Past: 22	View Report
Samuel Alex Smolkin 05/06/2019 - Present (5 years and 7 months) Born in May 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/01/2025	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 13/01/2025	Event: New Board Member Avaneesh Marwaha (933103841) Appointed
Date: 13/01/2025	Event: New Board Member Isaac Warren (933103761) Appointed
Date: 13/01/2025	Event: New Board Member Carl Gillert (933103593) Appointed
Date: 18/11/2024	Event: Samuel Alex Smolkin (925918398) has left the board
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OFFICE & DRAGONS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£745.6k

£333.5k

£502.3k

£336.4k

People Overview

4

1

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£745.6k

£333.5k

£502.3k

£336.4k

Accounts

People Overview

4

1

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™