Dragon Pearl Restaurants Limited

Active03876053 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Chi Yu Choi
Owned by
Sun Kiu Choi
Chi Yu Choi
Accounts type
Micro entity
Region
Greater London
Address
Ulm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Choi, Sun Kui
Secretary · Appointed 1 April 2008
British
Corporate Secretary · Appointed 31 October 2001
Choi, Chi Yu
Director · Appointed 12 November 1999
British
Born September 1959 (67)
Officer history (3 former)
1 April 2008
Appointed Choi, Sun Kui as Secretary
31 October 2001
Appointed Consultancy & Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Peter U & Company Ltd as Corporate Secretary
12 November 1999
Appointed Choi, Chi Yu as Director
12 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 November 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 November 1999
Appointed Luciene James Limited as Corporate Nominee Director
12 November 1999
Resigned Luciene James Limited as Corporate Nominee Director
12 November 1999
Appointed Peter U & Company Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sun Kiu Choi
Individual · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Chi Yu Choi
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Net Assets
£33,379
Employees
2
Debt Ratio
66%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £35,878 £40,173 £46,974 £42,172 £33,379
Balance sheet detail
202520242023202220212020
Fixed Assets£94,350£94,350£80,745£80,745£80,745
Current Assets£3,826£5,049£3,842£9,571£21,097£17,976
Creditors (< 1 year)£64,797£57,227£37,902£43,342£61,669£62,843
Creditors (> 1 year)£0
Net Current Assets(£60,971)(£52,178)(£34,060)(£33,771)(£40,572)(£44,867)
Net Assets£33,379£42,172£46,974£40,173£35,878
Shareholder Funds£33,379£42,172£46,974£40,173£35,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Micro company accounts31 January 2025
6 October 2025Confirmation statement with no updates4 October 2025
3 September 2025Change of details for a person with significant control
3 September 2025Notification of a person with significant control
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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