CALZAGHE MINI DRAGONS LIMITED

2 RIDGEWAY, LISVANE, CARDIFF  CF14 0RR
  • Active
  • Private Limited Company
  • Company No. 12300900
  • Last Updated: 01 Mar 2024

Company Profile

CALZAGHE MINI DRAGONS LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in CARDIFF. CALZAGHE MINI DRAGONS LIMITED has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 5 years and 5 days.

Name CALZAGHE MINI DRAGONS LIMITED
Company number 12300900
Company type Private Limited Company
Incorporation date 06 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 RIDGEWAY
LISVANE
CARDIFF
CF14 0RR
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert James Oyston Nationality: British Dates: Sunday, January 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alex Thomas Lock Nationality: British Dates: Tuesday, February 11, 2020 - Wednesday, August 26, 2020
significant influence or control
Mr Joe Calzaghe Nationality: Welsh Dates: Saturday, February 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Connor George Calzaghe Nationality: British Dates: Wednesday, November 6, 2019 - Wednesday, January 19, 2022
right to appoint and remove directors
Mr Joseph Peter James Calzaghe Nationality: British Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mobi-Game Ltd Pengam Road, CF24 2RZ Dates: Wednesday, November 6, 2019 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-74 days left)
Latest accounts 29 November 2022
Next confirmation statement due 04 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALZAGHE MINI DRAGONS LIMITED.

Previous Names

Name Change Date
CALZAGHE MINI DRAGONS LIMITED 06 Nov 2019