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DRAGONFLY FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragonfly Foods Limited. The company was founded 32 years ago and was given the registration number 02631793. The firm's registered office is in EXETER. You can find them at Unit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DRAGONFLY FOODS LIMITED
Company Number:02631793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon, EX15 3FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director01 July 2022Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director04 March 2016Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director20 December 2019Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director04 March 2016Active
4 Stoke Gabriel Road, Galmpton, Brixham, TQ5 0NL

Secretary23 July 1991Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Secretary16 July 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 July 1991Active
4 Stoke Gabriel Road, Galmpton, Brixham, TQ5 0NL

Director23 July 1991Active
4 Stoke Gabriel Road, Galmpton, Brixham, TQ5 0NL

Director23 July 1991Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director02 February 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 July 1991Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director04 March 2016Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director09 July 2012Active
Unit 7 King Place, Hitchcocks Business Park, Uffculme, Exeter, EX15 3FH

Director09 July 2012Active
Unit 7, King Place, Hitchcocks Business Park, Uffculme Exeter, United Kingdom, EX15 3FH

Director02 January 2019Active

People with Significant Control

Hikari Miso (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Appold Street, London, England, EC2A 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-27Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type small.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type small.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-30Officers

Termination director company with name termination date.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type small.

Download
2019-03-06Officers

Termination secretary company with name termination date.

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2019-03-06Officers

Termination director company with name termination date.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Termination director company with name termination date.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-03-15Address

Change registered office address company with date old address new address.

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2018-01-25Accounts

Accounts with accounts type small.

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