DRAGONFLY CORPORATE SOLUTIONS LIMITED

DRAGONFLY CORPORATE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAGONFLY CORPORATE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06728783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRAGONFLY CORPORATE SOLUTIONS LIMITED located?

    Registered Office Address
    Waterhouse Cottage
    Linchmere
    GU27 3NQ Haslemere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Registered office address changed from Tawlbrook Plaistow Road Ifold Billingshurst West Sussex RH14 0TY to Waterhouse Cottage Linchmere Haslemere GU27 3NQ on Nov 04, 2023

    1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Who are the officers of DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARD, Steven Francis
    Linchmere
    GU27 3NQ Haslemere
    Waterhouse Cottage
    England
    Secretary
    Linchmere
    GU27 3NQ Haslemere
    Waterhouse Cottage
    England
    134074480001
    BOARD, Ann Mary
    Plaistow Road
    Ifold
    RH14 0TY Billingshurst
    Tawlbrook
    West Sussex
    United Kingdom
    Director
    Plaistow Road
    Ifold
    RH14 0TY Billingshurst
    Tawlbrook
    West Sussex
    United Kingdom
    United KingdomBritish134074490001
    BOARD, Steven Francis
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    Director
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    EnglandBritish17793520002

    Who are the persons with significant control of DRAGONFLY CORPORATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Francis Board
    Linchmere
    GU27 3NQ Haslemere
    Waterhouse Cottage
    England
    Oct 21, 2016
    Linchmere
    GU27 3NQ Haslemere
    Waterhouse Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0