Introduction
Watch Company
D
DRAGONFLY INSULATION LTD
DRAGONFLY INSULATION LTD is an active company incorporated on 31 May 2019 with the registered office located in Prudhoe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 3 other business activities. DRAGONFLY INSULATION LTD was registered 6 years ago.(SIC: 20130, 23430, 23490, 23990)
Status
active
Active since 6 years ago
Company No
12026868
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
5 Dukesway Prudhoe Ind Est Prudhoe, NE42 6PQ,
Previous Addresses
5 5 Dukesway Prudhoe Ind Est Prudhoe Northumberland NE42 6PQ United Kingdom
From: 30 October 2025To: 30 October 2025
9D Marquis Court Low Prudhoe Prudhoe Northumberland NE42 6PJ England
From: 4 February 2021To: 30 October 2025
The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom
From: 31 May 2019To: 4 February 2021
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAINES, John Martin
ActiveDukesway, PrudhoeNE42 6PQ
Born August 1970
Director
Appointed 06 Nov 2023
BAINES, John Martin
Dukesway, PrudhoeNE42 6PQ
Born August 1970
Director
06 Nov 2023
Active
HAN, Xiao, Dr
ActiveDukesway, PrudhoeNE42 6PQ
Born January 1988
Director
Appointed 31 May 2019
HAN, Xiao, Dr
Dukesway, PrudhoeNE42 6PQ
Born January 1988
Director
31 May 2019
Active
COX, Martin Bryan
ResignedMarquis Court, PrudhoeNE42 6PJ
Born March 1966
Director
Appointed 29 Sept 2020
Resigned 10 Jul 2024
COX, Martin Bryan
Marquis Court, PrudhoeNE42 6PJ
Born March 1966
Director
29 Sept 2020
Resigned 10 Jul 2024
Resigned
NEAL, Richard Jonathan
ResignedDukesway, PrudhoeNE42 6PQ
Born February 1959
Director
Appointed 24 Jul 2020
Resigned 11 Mar 2026
NEAL, Richard Jonathan
Dukesway, PrudhoeNE42 6PQ
Born February 1959
Director
24 Jul 2020
Resigned 11 Mar 2026
Resigned
SILLER, Lidija, Dr
ResignedBath Lane, Newcastle Upon TyneNE4 5TF
Born April 1965
Director
Appointed 31 May 2019
Resigned 06 Jan 2021
SILLER, Lidija, Dr
Bath Lane, Newcastle Upon TyneNE4 5TF
Born April 1965
Director
31 May 2019
Resigned 06 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Innovation Gp Limited
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Innovation Gp Limited
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Dr Lidija Siller
CeasedBath Lane, Newcastle Upon TyneNE4 5TF
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 15 Jan 2021
Dr Lidija Siller
Bath Lane, Newcastle Upon TyneNE4 5TF
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2019
Ceased 15 Jan 2021
Ceased
Dr Xiao Han
CeasedBath Lane, Newcastle Upon TyneNE4 5TF
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 15 Jan 2021
Dr Xiao Han
Bath Lane, Newcastle Upon TyneNE4 5TF
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2019
Ceased 15 Jan 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
20 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
3 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2021
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019