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PM Dragonfly Holdco Limited

PM Dragonfly Holdco Limited is an active company incorporated on 7 July 2022 with the registered office located in Teddington, Greater London. PM Dragonfly Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14220945
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Vicarage Road
Teddington
TW11 8EZ
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Technology Services • South African • Lives in United Arab Emirates • Born in Sep 1975
Director • Irish • Lives in Singapore • Born in May 1979
Director • British • Lives in England • Born in Dec 1968
Tquila GP Limited
PSC
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Mutual Companies
PM Dragonfly Limited
Mark Edward John Hutchinson and Mark Ackerman are mutual people.
Active
Manuka Ai Limited
Mark Ackerman is a mutual person.
Active
TQ Ima Limited
Mark Ackerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Edward John Hutchinson Resigned
4 Months Ago on 18 Jun 2025
Mr Mark Ackerman Appointed
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
5 Months Ago on 28 Apr 2025
Accounting Period Extended
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Mr Michael Mccannon Appointed
1 Year 4 Months Ago on 28 May 2024
Tquila Gp Limited (PSC) Appointed
1 Year 4 Months Ago on 28 May 2024
Tquila Limited (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Appointment of Mr Mark Ackerman as a director on 18 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Edward John Hutchinson as a director on 18 June 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Michael Mccannon as a director on 28 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Cessation of Tquila Limited as a person with significant control on 28 May 2024
Submitted on 30 May 2024
Notification of Tquila Gp Limited as a person with significant control on 28 May 2024
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Repayment History
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