PM DRAGONFLY LIMITED
Overview
| Company Name | PM DRAGONFLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14111108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PM DRAGONFLY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PM DRAGONFLY LIMITED located?
| Registered Office Address | 4 Vicarage Road TW11 8EZ Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PM DRAGONFLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PM DRAGONFLY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for PM DRAGONFLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Richard Holt as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward John Hutchinson as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Ackerman as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Samuel Richard Holt as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Robert Howley as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Trevor Ian Smyth as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Dance as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sue Frogley as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Trevor Ian Smyth as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward John Hutchinson as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Notification of Pm Dragonfly Holdco Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Termination of appointment of David John Gillard as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert John Fiddaman as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Dance as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sue Frogley as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Cessation of David John Gillard as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 14, 2022
| 3 pages | SH01 | ||
Who are the officers of PM DRAGONFLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Mark | Director | Vicarage Road TW11 8EZ Teddington 4 England | United Arab Emirates | South African | Technology Services | 337882460001 | ||||
| FIDDAMAN, Robert John | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 268284530001 | ||||
| HOWLEY, Mark Robert | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 257843020001 | ||||
| DANCE, Richard | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 301359890001 | ||||
| FROGLEY, Sue | Director | 2 Television Centre Wood Lane W12 7FR London Publicis Media England | England | British | Company Director | 244838370001 | ||||
| GILLARD, David John | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 213582300002 | ||||
| HOLT, Samuel Richard | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 319689630001 | ||||
| HUTCHINSON, Mark Edward John | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 301372680001 | ||||
| SMYTH, Trevor Ian | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | English | Company Director | 31831370001 |
Who are the persons with significant control of PM DRAGONFLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pm Dragonfly Holdco Limited | Oct 14, 2022 | Vicarage Road TW11 8EZ Teddington 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Gillard | May 17, 2022 | Vicarage Road TW11 8EZ Teddington 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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