DRAGONFLY VENTURE (UK) LIMITED - TYNE AND WEAR
| Company Profile | Company Filings |
Overview
DRAGONFLY VENTURE (UK) LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
DRAGONFLY VENTURE (UK) LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195337. The accounts status is SMALL and accounts are next due on 31/03/2024.
DRAGONFLY VENTURE (UK) LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195337. The accounts status is SMALL and accounts are next due on 31/03/2024.
DRAGONFLY VENTURE (UK) LIMITED - TYNE AND WEAR
This company is listed in the following categories:
15200 - Manufacture of footwear
15200 - Manufacture of footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
32 PORTLAND TERRACE
TYNE AND WEAR
NE2 1QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PATRICK MAUGHAN | Oct 1963 | British | Director | 2004-08-02 | CURRENT |
| SIMON WILKINSON | British | Secretary | 2007-08-31 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
| DIANE MAUGHAN | Jan 1963 | British | Secretary | 2004-08-02 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dragonfly Venture Group Limited | 2016-04-06 - 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| Mr Christopher Patrick Maughan | 2016-04-06 | 10/1963 | Significant influence or control | |
| Dragonfly Venture Group Ltd | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-21 | 31-03-2023 | 5,848 Cash 534,353 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 89,864 Cash 631,391 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 2,025 Cash 465,586 equity |
| ACCOUNTS - Final Accounts | 2021-03-27 | 31-03-2020 | 2,055 Cash 398,114 equity |