Introduction
Watch Company
D
DRAGONFLY LABS LIMITED
DRAGONFLY LABS LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DRAGONFLY LABS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13454072
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 13 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Epsilon House Enterprise Road Southampton Science Park Southampton, SO16 7NS,
Previous Addresses
3 Bassett Avenue Southampton Hampshire SO16 7DP England
From: 6 June 2023To: 18 November 2025
7 Bournemouth Road Chandler's Ford Eastleigh SO53 3DA England
From: 14 June 2021To: 6 June 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNETT, Thomas Richard
ActiveEnterprise Road, SouthamptonSO16 7NS
Born October 1978
Director
Appointed 14 Jun 2021
BARNETT, Thomas Richard
Enterprise Road, SouthamptonSO16 7NS
Born October 1978
Director
14 Jun 2021
Active
SHAHMOON, Ronnie Aaron
ActiveEnterprise Road, SouthamptonSO16 7NS
Born June 1970
Director
Appointed 16 Oct 2023
SHAHMOON, Ronnie Aaron
Enterprise Road, SouthamptonSO16 7NS
Born June 1970
Director
16 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fmch Ltd
ActiveBournemouth Road, EastleighSO53 3DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Fmch Ltd
Bournemouth Road, EastleighSO53 3DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022