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Dragonfly Technology Solutions Ltd
Dragonfly Technology Solutions Ltd is an active company incorporated on 28 February 2018 with the registered office located in London, Greater London. Dragonfly Technology Solutions Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11230009
Private limited company
Age
7 years
Incorporated
28 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 November 2025
(29 days ago)
Next confirmation dated
11 November 2026
Due by
25 November 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Dragonfly Technology Solutions Ltd
Contact
Update Details
Address
Company Secretariat, First Floor
2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on
16 Dec 2024
(11 months ago)
Previous address was
Company Secretariat 65 Gresham Street London EC2V 7NQ England
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
38
Controllers (PSC)
1
Mr Dayrell Shane Gallwey
Director • Fund Manager • Irish • Lives in England • Born in Aug 1972
Richard Alexander James Mann
Director • Corporate Advisor • British • Lives in England • Born in Apr 1972
Mark Sebastian Bainbridge
Director • Consultant • British • Lives in UK • Born in Jan 1964
Steve King
Director • Ceo • British • Lives in Wales • Born in Oct 1974
Brian Owen
Director • Ceo/Chair • American • Lives in United States • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forest School, London
Richard Alexander James Mann is a mutual person.
Active
4THQ Limited
Richard Alexander James Mann is a mutual person.
Active
Aptem Ltd
Mr Dayrell Shane Gallwey is a mutual person.
Active
Guinness Sustainable Infrastructure Limited
Mr Dayrell Shane Gallwey is a mutual person.
Active
Obrizum Group Ltd
Mr Dayrell Shane Gallwey is a mutual person.
Active
Noviachp Limited
Mr Dayrell Shane Gallwey is a mutual person.
Active
ALL Faiths Remembrance Parks Limited
Mr Dayrell Shane Gallwey is a mutual person.
Active
Quarter One Finance Ltd
Richard Alexander James Mann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.08M
Decreased by £164.19K (-13%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 5 (+16%)
Total Assets
£2.02M
Increased by £212.43K (+12%)
Total Liabilities
-£1.57M
Increased by £346.78K (+28%)
Net Assets
£444.81K
Decreased by £134.35K (-23%)
Debt Ratio (%)
78%
Increased by 10.03% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 23 Nov 2025
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Oliver Walter Resigned
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Nov 2023
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Documents
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
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Repayment History
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