DRONEFLO LIMITED
53 TOWERS ROAD, GLOBE INDUSTRIAL ESTATE, GRAYS RM17 6ST- Active
- Private Limited Company
- Company No. 09621841
- Last Updated: 01 Mar 2024
Company Profile
DRONEFLO LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in GRAYS. DRONEFLO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 5 months and 8 days.
| Name | DRONEFLO LIMITED |
|---|---|
| Company number | 09621841 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 TOWERS ROAD GLOBE INDUSTRIAL ESTATE GRAYS RM17 6ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyle Luke Mead Nationality: British |
Dates: Wednesday, May 18, 2022 - present
significant influence or control
|
| Mr Sonny Charles Barry Coker Nationality: English |
Dates: Friday, May 13, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Kyle Luke Mead Nationality: British |
Dates: Tuesday, April 5, 2022 - Friday, May 13, 2022
significant influence or control
|
| Mr Sonny Charles Barry Coker Nationality: English |
Dates: Monday, August 9, 2021 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Trident Money Ltd 405 Kings Road, SW10 0BB |
Dates: Thursday, February 25, 2021 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Clifford Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2023, (-594 days left) |
| Latest accounts | 29 June 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DRONEFLO LIMITED | 03 Jun 2015 |