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Dragonfly Venture Group Ltd NEWCASTLE

Founded in 2011, Dragonfly Venture Group, classified under reg no. 07746818 is an active company. Currently registered at 32 Portland Terrace NE2 1QP, Newcastle the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th October 2011 Dragonfly Venture Group Ltd is no longer carrying the name Dragonfly Venture Golden Dragon.

The firm has one director. Christopher M., appointed on 19 August 2011. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Dragonfly Venture Group Ltd Address / Contact

Office Address 32 Portland Terrace
Town Newcastle
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07746818
Date of Incorporation Fri, 19th Aug 2011
Industry Manufacture of footwear
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Christopher M.

Position: Director

Appointed: 19 August 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Radlett Holdings Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Radlett Holdings Limited

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 12355734
Notified on 18 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Dragonfly Venture Golden Dragon October 10, 2011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 19th August 2023
filed on: 29th, August 2023 		Free Download (3 pages)

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