Introduction
Watch Company
P
PM DRAGONFLY LIMITED
PM DRAGONFLY LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Teddington. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PM DRAGONFLY LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14111108
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
4 Vicarage Road Teddington, TW11 8EZ,
Previous Addresses
, Front Suite, First Floor 131 High Street, Teddington, TW11 8HH, United Kingdom
From: 17 May 2022To: 2 September 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ACKERMAN, Mark
ActiveVicarage Road, TeddingtonTW11 8EZ
Born September 1975
Director
Appointed 18 Jun 2025
ACKERMAN, Mark
Vicarage Road, TeddingtonTW11 8EZ
Born September 1975
Director
18 Jun 2025
Active
FIDDAMAN, Robert John
ActiveVicarage Road, TeddingtonTW11 8EZ
Born March 1972
Director
Appointed 14 Oct 2022
FIDDAMAN, Robert John
Vicarage Road, TeddingtonTW11 8EZ
Born March 1972
Director
14 Oct 2022
Active
HOWLEY, Mark Robert
ActiveVicarage Road, TeddingtonTW11 8EZ
Born April 1969
Director
Appointed 12 Feb 2024
HOWLEY, Mark Robert
Vicarage Road, TeddingtonTW11 8EZ
Born April 1969
Director
12 Feb 2024
Active
DANCE, Richard
ResignedVicarage Road, TeddingtonTW11 8EZ
Born October 1974
Director
Appointed 14 Oct 2022
Resigned 12 Feb 2024
DANCE, Richard
Vicarage Road, TeddingtonTW11 8EZ
Born October 1974
Director
14 Oct 2022
Resigned 12 Feb 2024
Resigned
FROGLEY, Sue
Resigned2 Television Centre, LondonW12 7FR
Born October 1963
Director
Appointed 14 Oct 2022
Resigned 14 Dec 2023
FROGLEY, Sue
2 Television Centre, LondonW12 7FR
Born October 1963
Director
14 Oct 2022
Resigned 14 Dec 2023
Resigned
GILLARD, David John
ResignedVicarage Road, TeddingtonTW11 8EZ
Born December 1983
Director
Appointed 17 May 2022
Resigned 14 Oct 2022
GILLARD, David John
Vicarage Road, TeddingtonTW11 8EZ
Born December 1983
Director
17 May 2022
Resigned 14 Oct 2022
Resigned
HOLT, Samuel Richard
ResignedVicarage Road, TeddingtonTW11 8EZ
Born March 1985
Director
Appointed 12 Feb 2024
Resigned 04 Aug 2025
HOLT, Samuel Richard
Vicarage Road, TeddingtonTW11 8EZ
Born March 1985
Director
12 Feb 2024
Resigned 04 Aug 2025
Resigned
HUTCHINSON, Mark Edward John
ResignedVicarage Road, TeddingtonTW11 8EZ
Born December 1968
Director
Appointed 14 Oct 2022
Resigned 18 Jun 2025
HUTCHINSON, Mark Edward John
Vicarage Road, TeddingtonTW11 8EZ
Born December 1968
Director
14 Oct 2022
Resigned 18 Jun 2025
Resigned
SMYTH, Trevor Ian
ResignedVicarage Road, TeddingtonTW11 8EZ
Born February 1955
Director
Appointed 14 Oct 2022
Resigned 12 Feb 2024
SMYTH, Trevor Ian
Vicarage Road, TeddingtonTW11 8EZ
Born February 1955
Director
14 Oct 2022
Resigned 12 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vicarage Road, TeddingtonTW11 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2022
Pm Dragonfly Holdco Limited
Vicarage Road, TeddingtonTW11 8EZ
Ownership of shares 75 to 100 percent
14 Oct 2022
Active
Mr David John Gillard
CeasedVicarage Road, TeddingtonTW11 8EZ
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 14 Oct 2022
Mr David John Gillard
Vicarage Road, TeddingtonTW11 8EZ
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 14 Oct 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2023
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022