DRAGONFLY VENTURE (UK) LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

DRAGONFLY VENTURE (UK) LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
DRAGONFLY VENTURE (UK) LIMITED was incorporated 17 years ago on 02/08/2004 and has the registered number: 05195337. The accounts status is SMALL and accounts are next due on 31/12/2022.

DRAGONFLY VENTURE (UK) LIMITED - TYNE AND WEAR

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

32 PORTLAND TERRACE
TYNE AND WEAR
NE2 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PATRICK MAUGHAN Oct 1963 British Director 2004-08-02 CURRENT
SIMON WILKINSON British Secretary 2007-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-02 UNTIL 2004-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-02 UNTIL 2004-08-02 RESIGNED
DIANE MAUGHAN Jan 1963 British Secretary 2004-08-02 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Patrick Maughan 2016-04-06 10/1963 Ownership of shares 75 to 100 percent
Dragonfly Venture Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLVERINE EUROPE LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
W.I.P (WORK IN PROGRESS) LIMITED TYNE & WEAR Active FULL 15200 - Manufacture of footwear
W.I.P.(B&D) LIMITED TYNE AND WEAR Dissolved... FULL 15200 - Manufacture of footwear
AGE UK OXFORDSHIRE TRADING LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
W.I.P. (WORKWEAR) LIMITED Active SMALL 14120 - Manufacture of workwear
GOLDEN DRAGON FOOTWEAR LIMITED NEWCASTLE UPON TYNE Active SMALL 15200 - Manufacture of footwear
GOLDEN DRAGON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRAGONFLY VENTURE (TRADING) LIMITED NEWCASTLE UPON TYNE Active FULL 15200 - Manufacture of footwear
DRAGONFLY VENTURE GROUP LTD NEWCASTLE Active GROUP 15200 - Manufacture of footwear
DRAGONFLY VENTURE LIMITED LIABILITY PARTNERSHIP TYNE & WEAR Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-27 31-03-2020 2,055 Cash 398,114 equity

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