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Dragonfly Topco Ltd

Dragonfly Topco Ltd is an active company incorporated on 2 March 2024 with the registered office located in Colchester, Essex. Dragonfly Topco Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15537228
Private limited company
Age
1 year 7 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 2 December 2025 (1 month remaining)
Address
Ground Floor, Southway House
29 Southway
Colchester
Essex
CO2 7BA
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 5 the Quay Bideford Devon EX39 2XX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jan 1990
Director • New Zealander • Lives in Scotland • Born in Jul 1972
Colehouse Ltd
PSC
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Mutual Companies
Dragonfly Holdings Ltd
Philip Robert Tootell, Daniel O'Connor, and 1 more are mutual people.
Active
Colehouse Ltd
Philip Robert Tootell and Daniel O'Connor are mutual people.
Active
Gym Pro Group Limited
Philip Robert Tootell is a mutual person.
Active
PKCE Ltd
Philip Robert Tootell is a mutual person.
Active
Gemdarr Ltd
Philip Robert Tootell is a mutual person.
Active
Financials
Dragonfly Topco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Daniel O'connor Resigned
5 Months Ago on 23 May 2025
Stacey Louise Hayes Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Daniel Ince Hooper (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Colehouse Ltd (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Blueberry Capital Limited (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Stacey Hayes (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Daniel O'connor Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Philip Robert Tootell Appointed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Daniel O'connor as a director on 23 May 2025
Submitted on 15 Jul 2025
Termination of appointment of Stacey Louise Hayes as a director on 21 May 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 17 Mar 2025
Cessation of Daniel Ince Hooper as a person with significant control on 23 September 2024
Submitted on 22 Jan 2025
Appointment of Mr Philip Robert Tootell as a director on 23 September 2024
Submitted on 21 Jan 2025
Cessation of Stacey Hayes as a person with significant control on 23 September 2024
Submitted on 21 Jan 2025
Cessation of Blueberry Capital Limited as a person with significant control on 23 September 2024
Submitted on 21 Jan 2025
Appointment of Mr Daniel O'connor as a director on 23 September 2024
Submitted on 21 Jan 2025
Notification of Colehouse Ltd as a person with significant control on 23 September 2024
Submitted on 21 Jan 2025
Repayment History
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