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DRAGONFLY EYE LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 12144978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- HWANG, Timothy Taeil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-07
- Age Of Company 2019-08-07 4 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNHAM GLOBAL (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
✓
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DRAGONFLY EYE LIMITED Company Description
- DRAGONFLY EYE LIMITED is a ltd registered in United Kingdom with the Company reg no 12144978. Its current trading status is "live". It was registered 2019-08-07. It was previously called BURNHAM GLOBAL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 3 More London Riverside .
Get DRAGONFLY EYE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragonfly Eye Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2019-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAGONFLY EYE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12144978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12144978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12144978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-05-10) - PSC08
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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capital-allotment-shares (2023-01-30) - SH01
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notification-of-a-person-with-significant-control (2023-01-30) - PSC02
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second-filing-capital-allotment-shares (2023-01-26) - RP04SH01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-31) - RP04CS01
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-22) - MR01
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resolution (2023-05-25) - RESOLUTIONS
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memorandum-articles (2023-05-25) - MA
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withdrawal-of-a-person-with-significant-control-statement (2023-01-30) - PSC09
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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memorandum-articles (2022-01-12) - MA
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resolution (2022-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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confirmation-statement-with-updates (2022-12-28) - CS01
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capital-allotment-shares (2022-08-16) - SH01
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change-person-director-company-with-change-date (2022-12-29) - CH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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change-person-director-company-with-change-date (2022-03-29) - CH01
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change-person-director-company-with-change-date (2022-12-27) - CH01
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mortgage-satisfy-charge-full (2022-12-16) - MR04
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capital-name-of-class-of-shares (2022-10-24) - SH08
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accounts-with-accounts-type-small (2022-10-07) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-07) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-updates (2021-09-09) - CS01
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notification-of-a-person-with-significant-control-statement (2021-09-07) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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change-to-a-person-with-significant-control (2021-07-19) - PSC05
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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resolution (2021-04-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-02-23) - AA
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capital-alter-shares-subdivision (2021-09-06) - SH02
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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change-account-reference-date-company-current-extended (2019-08-08) - AA01
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incorporation-company (2019-08-07) - NEWINC
