DRAGONFLY EYE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAGONFLY EYE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAGONFLY EYE LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12144978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAGONFLY EYE LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12144978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAGONFLY EYE LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 MARSH WALL
LONDON
E14 9SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURNHAM GLOBAL (HOLDINGS) LIMITED (until 16/04/2021)
BURNHAM GLOBAL (HOLDINGS) LIMITED (until 16/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY TAEIL HWANG | Feb 1992 | American | Director | 2023-01-27 | CURRENT |
MR JAMES THOMAS ANDREW DERRICK | Mar 1982 | British | Director | 2021-09-23 UNTIL 2023-01-27 | RESIGNED |
MRS PAULINE ANNE CALDWELL | Feb 1975 | Scottish | Director | 2022-01-28 UNTIL 2023-01-27 | RESIGNED |
MR HENRY WILKINSON | Feb 1976 | British | Director | 2021-09-23 UNTIL 2023-01-27 | RESIGNED |
MR WILLIAM FRANCIS WAITE | Oct 1959 | British | Director | 2021-07-21 UNTIL 2023-01-27 | RESIGNED |
MR CHRISTOPHER SAMUEL ROWLEY | Oct 1978 | British | Director | 2021-09-23 UNTIL 2023-01-27 | RESIGNED |
RICHARD DAMIAN PRIOR | Apr 1956 | British | Director | 2021-09-23 UNTIL 2023-01-27 | RESIGNED |
MS HANNAH MARGARET POPPY | Feb 1987 | British | Director | 2021-09-23 UNTIL 2023-01-27 | RESIGNED |
MRS CVETE KONESKA | May 1983 | British | Director | 2022-06-30 UNTIL 2023-01-27 | RESIGNED |
MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2021-06-29 UNTIL 2023-01-27 | RESIGNED |
MR DAVID STEWART CLARIDGE | Feb 1971 | British | Director | 2019-08-07 UNTIL 2023-01-27 | RESIGNED |
MR RICHARD NEIL AUSTIN | Jan 1953 | British | Director | 2021-07-08 UNTIL 2023-01-27 | RESIGNED |
MR MARK SMEETH HARRIS | Secretary | 2020-11-18 UNTIL 2023-01-27 | RESIGNED | ||
MR JOSU BERISTAIN | Secretary | 2019-08-19 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiscalnote, Inc. | 2023-04-21 - 2023-04-21 | Washington D.C. | Ownership of shares 75 to 100 percent | |
Fiscalnote Holdings, Inc. | 2023-01-27 - 2023-04-21 | Washington D.C. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Risk Advisory Group Holdings Limited | 2021-05-11 - 2021-07-15 | London | Ownership of shares 75 to 100 percent | |
Mr David Stewart Claridge | 2019-08-07 - 2021-05-11 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURNHAM GLOBAL (HOLDINGS) LIMITED | 2021-02-24 | 31-12-2020 |