Dragonfly Venture (UK) Limited TYNE AND WEAR


Dragonfly Venture (UK) started in year 2004 as Private Limited Company with registration number 05195337. The Dragonfly Venture (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tyne And Wear at 32 Portland Terrace. Postal code: NE2 1QP.

There is a single director in the company at the moment - Christopher M., appointed on 2 August 2004. In addition, a secretary was appointed - Simon W., appointed on 31 August 2007. As of 29 March 2024, there was 1 ex secretary - Diane M.. There were no ex directors.

Dragonfly Venture (UK) Limited Address / Contact

Office Address 32 Portland Terrace
Office Address2 Newcastle Upon Tyne
Town Tyne And Wear
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05195337
Date of Incorporation Mon, 2nd Aug 2004
Industry Manufacture of footwear
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Simon W.

Position: Secretary

Appointed: 31 August 2007

Christopher M.

Position: Director

Appointed: 02 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2004

Resigned: 02 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 2004

Resigned: 02 August 2004

Diane M.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 August 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Dragonfly Venture Group Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Christopher M. This PSC has significiant influence or control over the company,.

Dragonfly Venture Group Ltd

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07746818
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
Free Download (7 pages)

Company search

Advertisements