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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN ELECTRO CERAMICS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORGAN TECHNICAL CERAMICS LIMITED STOURPORT-ON-SEVERN Active FULL 23490 - Manufacture of other ceramic products n.e.c.
ICON AEROSPACE TECHNOLOGY LTD RETFORD Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
E/M COATINGS LIMITED NOTTINGHAM Dissolved... FULL 7499 - Non-trading company
CAPITAL ECONOMICS LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ARNDALE RESIDENTS ASSOCIATION LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
HOSFORD HOUSE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE RISK ADVISORY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SILVERTOWN UK LIMITED RETFORD Dissolved... DORMANT 99999 - Dormant Company
THE RISK ADVISORY GROUP GS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PRIOR INFORMATION LTD INGATESTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ICON POLYMER GROUP LIMITED MANCHESTER Dissolved... GROUP 64202 - Activities of production holding companies
CAPITAL ECONOMICS (N.A.) LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
2 HAMILTON TERRACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RED BARK CONSULTING LIMITED ASCOT Dissolved... 70229 - Management consultancy activities other than financial management
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PERSEVERANCE FITNESS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURNHAM GLOBAL (HOLDINGS) LIMITED 2021-02-24 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARION SECURITY (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
618034 LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CITYPLUS NETWORK LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ANTHONY FOX ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
EVERYCATCH LTD LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
PROMUST DATA SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
LONDON CASK CO LTD LONDON ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MOLGEN UK LTD LONDON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
BEATTY ROAD PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects