Introduction
Watch Company
D
DRAGONFLY FX LTD
DRAGONFLY FX LTD is an active company incorporated on 16 July 2021 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. DRAGONFLY FX LTD was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13516024
LTD Company
Age
4 Years
Incorporated 16 July 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 15 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Epsilon House Enterprise Road Southampton Science Park Southampton, SO16 7NS,
Previous Addresses
3 Bassett Avenue Southampton Hampshire SO16 7DP United Kingdom
From: 6 June 2023To: 18 November 2025
7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA United Kingdom
From: 16 July 2021To: 6 June 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
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 16 Jul 2021
BARNETT, Thomas Richard
Enterprise Road, SouthamptonSO16 7NS
Born October 1978
Director
16 Jul 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 Limited
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 16 Jul 2021
Fmch Limited
Bournemouth Road, EastleighSO53 3DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
16
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
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
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
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021