UKBizDB.co.uk

DRAGONFLY TEAS LIMITED

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

This company is commonly known as Dragonfly Teas Limited. The company was founded 19 years ago and was given the registration number 05389000. The firm's registered office is in SALISBURY. You can find them at Old Library Chambers, 21 Chipper Lane, Salisbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DRAGONFLY TEAS LIMITED
Company Number:05389000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Secretary11 March 2005Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Director01 November 2010Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Director11 March 2005Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Director01 November 2010Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Director11 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 March 2005Active

People with Significant Control

Tea Times Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Officers

Change person director company with change date.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type dormant.

Download
2016-04-20Officers

Change person director company with change date.

Download
2016-04-20Officers

Change person director company with change date.

Download
2016-04-20Officers

Change person director company with change date.

Download
2016-04-20Officers

Change person secretary company with change date.

Download
2016-04-20Officers

Change person director company with change date.

Download
2016-04-18Officers

Change person director company with change date.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.