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.
Name | : | DRAGONFLY VENTURE (UK) LIMITED |
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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 | : |
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Registered Address | : | 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP | Secretary | 31 August 2007 | Active |
32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP | Director | 02 August 2004 | Active |
4 Church Farm Way, Aldenham, WD25 8BD | Secretary | 02 August 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 August 2004 | Active |
Dragonfly Venture Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP |
Nature of control | : |
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Mr Christopher Patrick Maughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Address | : | 32 Portland Terrace, Tyne And Wear, NE2 1QP |
Nature of control | : |
|
Dragonfly Venture Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type small. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type small. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type small. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type small. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type small. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type full. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-05 | Accounts | Accounts with accounts type small. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Officers | Change person secretary company with change date. | Download |
2015-01-07 | Accounts | Accounts with accounts type small. | Download |
2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type small. | Download |
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