DRAGONFLY FX LTD
Active - Accounts Filed
General Information
NAME
DRAGONFLY FX LTD
COMPANY NUMBER
13516024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 7DP
3 Bassett Avenue
SOUTHAMPTON
SO16 7DP
7 Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMCH LTD | Active - Accounts Filed | View Report |
| DRAGONFLY FX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Ronnie Aaron Shahmoon (931481514) Appointed |
Credit Risk Overview
Want to learn more about DRAGONFLY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONFLY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONFLY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/10/2023 - Present (1years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMCH LTD | Active - Accounts Filed | View Report |
| CHRONOTIS LIMITED | Active - Accounts Filed | View Report |
| DRAGONFLY FX LTD | Active - Accounts Filed | View Report |
| WHEAL FAWLEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Ronnie Aaron Shahmoon (931481514) Appointed |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Thomas Richard Barnett (923578159) Appointed |
| 03/01/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
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