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DRAGONFLY TRADING LLP

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

This company is commonly known as Dragonfly Trading Llp. The company was founded 17 years ago and was given the registration number OC326829. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is None Supplied.

Company Information

Name:DRAGONFLY TRADING LLP
Company Number:OC326829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Corporate Llp Designated Member16 April 2019Active
63-66, Hatton Garden, London, England, EC1N 8LE

Corporate Llp Designated Member12 June 2020Active
306, Victoria House, Victoria, Seychelles,

Corporate Llp Designated Member01 March 2019Active
713, Ave Ricardo J Alfaro, The Century Tower Build, Panama City, Panama,

Corporate Llp Designated Member17 March 2007Active
306, Victoria House, Victoria, Seychelles,

Corporate Llp Designated Member01 March 2019Active
713, Ave Ricardo J Alfaro, The Century Tower Build, Panama City, Panama,

Corporate Llp Designated Member17 March 2007Active

People with Significant Control

Siarhei Lapo
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Belarusian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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