This company is commonly known as Dragonfly Insulation Ltd. The company was founded 4 years ago and was given the registration number 12026868. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
Name | : | DRAGONFLY INSULATION LTD |
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Company Number | : | 12026868 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9d, Marquis Court, Low Prudhoe, Prudhoe, England, NE42 6PJ | Director | 06 November 2023 | Active |
9d, Marquis Court, Low Prudhoe, Prudhoe, England, NE42 6PJ | Director | 29 September 2020 | Active |
9d, Marquis Court, Low Prudhoe, Prudhoe, England, NE42 6PJ | Director | 31 May 2019 | Active |
9d, Marquis Court, Low Prudhoe, Prudhoe, England, NE42 6PJ | Director | 24 July 2020 | Active |
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 31 May 2019 | Active |
Innovation Gp Limited | ||
Notified on | : | 17 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE |
Nature of control | : |
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Dr Lidija Siller | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
Nature of control | : |
|
Dr Xiao Han | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Resolution | Resolution. | Download |
2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-20 | Capital | Capital allotment shares. | Download |
2023-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-12-03 | Officers | Appoint person director company with name date. | Download |
2023-11-28 | Incorporation | Memorandum articles. | Download |
2023-11-28 | Resolution | Resolution. | Download |
2023-11-21 | Capital | Capital allotment shares. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-18 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
2021-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-02-03 | Capital | Capital name of class of shares. | Download |
2021-02-03 | Capital | Capital variation of rights attached to shares. | Download |
2021-02-03 | Incorporation | Memorandum articles. | Download |
2021-02-03 | Resolution | Resolution. | Download |
2021-01-20 | Capital | Capital allotment shares. | Download |
2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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