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DRAGONFLY VENTURE (UK) LIMITED

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

This company is commonly known as Dragonfly Venture (uk) Limited. The company was founded 19 years ago and was given the registration number 05195337. The firm's registered office is in TYNE AND WEAR. You can find them at 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:DRAGONFLY VENTURE (UK) LIMITED
Company Number:05195337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP

Secretary31 August 2007Active
32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP

Director02 August 2004Active
4 Church Farm Way, Aldenham, WD25 8BD

Secretary02 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 August 2004Active

People with Significant Control

Dragonfly Venture Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Patrick Maughan
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:32 Portland Terrace, Tyne And Wear, NE2 1QP
Nature of control:
  • Significant influence or control
Dragonfly Venture Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
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 (6 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
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person secretary company with change date.

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2015-01-07Accounts

Accounts with accounts type small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type small.

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