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Dragon Tackle International Limited LLANTWIT MAJOR

Founded in 2002, Dragon Tackle International, classified under reg no. 04447289 is an active company. Currently registered at Frolics Farmhouse CF61 2XF, Llantwit Major the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Terence C., appointed on 24 May 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lesley C. and who left the the firm on 28 January 2008. In addition, there is one former secretary - Lesley C. who worked with the the firm until 5 December 2020.

Dragon Tackle International Limited Address / Contact

Office Address Frolics Farmhouse
Office Address2 Llanmaes Road
Town Llantwit Major
Post code CF61 2XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04447289
Date of Incorporation Fri, 24th May 2002
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Terence C.

Position: Director

Appointed: 24 May 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Lesley C.

Position: Director

Appointed: 24 May 2002

Resigned: 28 January 2008

Lesley C.

Position: Secretary

Appointed: 24 May 2002

Resigned: 05 December 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Terence C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lesley C. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lesley C.

Notified on 1 July 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets71 09568 61964 44493 143134 25771 584
Net Assets Liabilities43 83330 03631 84242 17532 55330 644
Other
Average Number Employees During Period  6655
Creditors27 92239 11133 02451 30673 64224 091
Fixed Assets66052842233821 93725 650
Net Current Assets Liabilities43 17329 50831 42041 83760 61547 493
Total Assets Less Current Liabilities43 83330 03631 84242 17582 55273 143

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 19th, April 2023 		Free Download (2 pages)

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