DH

DRAGONFLY HOLDINGS LTD

Active

Company number 11725787

Colchester, England · Incorporated 13 December 2018

Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dragonfly Topco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2024

Funding

2 funding rounds
31 January 2020
Shares allotted · 0 shares allotted
—
7 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Resolution
Resolution
13 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Resolution
Resolution
28 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Resolution
Resolution
15 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2019 View
Capital Alter Shares Subdivision
Capital
21 November 2019 View
Capital Name Of Class Of Shares
Capital
21 November 2019 View
Resolution
Resolution
19 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Incorporation Company
Incorporation
13 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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