DRAGONFLY INSULATION LTD

9D MARQUIS COURT, LOW PRUDHOE, PRUDHOE NE42 6PJ

Active
Private Limited Company
Company No. 12026868
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DRAGONFLY INSULATION LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in PRUDHOE. DRAGONFLY INSULATION LTD has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 5 years 8 months and 23 days.

Name	DRAGONFLY INSULATION LTD
Company number	12026868
Company type	Private Limited Company
Incorporation date	31 May 2019
Status	Active
Industry (SIC 2007)	Manufacture of other inorganic basic chemicals (20130) Manufacture of ceramic insulators and insulating fittings (23430) Manufacture of other ceramic products n.e.c. (23490) Manufacture of other non-metallic mineral products n.e.c. (23990)

Address

Registered Address	9D MARQUIS COURT LOW PRUDHOE PRUDHOE NE42 6PJ
Country Of Origin	ENGLAND

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
Innovation Gp Limited 27-35 Grainger Street, NE1 5JE	Dates: Friday, November 17, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Lidija Siller Nationality: British	Dates: Friday, May 31, 2019 - Friday, January 15, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Dr Xiao Han Nationality: Chinese	Dates: Friday, May 31, 2019 - Friday, January 15, 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	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 June 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DRAGONFLY INSULATION LTD.

Previous Names

Name	Change Date
DRAGONFLY INSULATION LTD	31 May 2019