DRAGONFLY EYE LIMITED

Key Data

Status

Active

Company No.

12144978

Incorporation date

07/08/2019

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2022)

25/03/2026

Replacement Filing of Confirmation Statement dated 2025-12-28

View PDF (3 pages)

16/02/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (4 pages)

16/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

16/10/2025

Secretary's details changed for Eve Dyatlova on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Keysha Zalika Mcneil as a secretary on 2025-10-16

View PDF (1 pages)

10/10/2025

Appointment of Eve Dyatlova as a secretary on 2025-10-10

View PDF (2 pages)

08/10/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-22

View PDF (2 pages)

24/09/2025

Notification of News Corporation as a person with significant control on 2025-03-31

View PDF (2 pages)

24/09/2025

Cessation of Fiscalnote Holdings, Inc. as a person with significant control on 2025-03-31

View PDF (1 pages)

18/07/2025

Appointment of Keysha Zalika Mcneil as a secretary on 2025-04-01

View PDF (2 pages)

18/06/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

18/06/2025

Appointment of Mr. Dessie Kirwan as a director on 2025-04-01

View PDF (2 pages)

17/06/2025

Appointment of Mr Eric Steven Mandrackie as a director on 2025-04-01

View PDF (2 pages)

17/06/2025

Appointment of Mr. Joel Martin Lange as a director on 2025-04-01

View PDF (2 pages)

17/06/2025

Termination of appointment of Timothy Taeil Hwang as a director on 2025-04-01

View PDF (1 pages)

13/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

12/06/2025

Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 2025-06-12

View PDF (1 pages)

03/04/2025

Satisfaction of charge 121449780002 in full

View PDF (1 pages)

27/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

16/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2023-01-28 with updates

View PDF (9 pages)

14/01/2025

Second filing of Confirmation Statement dated 2023-12-28

View PDF (8 pages)

14/08/2024

Notification of Fiscalnote Holdings, Inc. as a person with significant control on 2024-08-08

View PDF (2 pages)

08/08/2024

Registered office address changed from 77 Marsh Wall London E14 9SH England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-08-08

View PDF (1 pages)

08/08/2024

Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-08-08

View PDF (1 pages)

08/08/2024

Withdrawal of a person with significant control statement on 2024-08-08

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (4 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

08/11/2023

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 77 Marsh Wall 77 Marsh Wall London E14 9SH on 2023-11-08

View PDF (1 pages)

08/11/2023

Registered office address changed from 77 Marsh Wall 77 Marsh Wall London E14 9SH England to 77 Marsh Wall London E14 9SH on 2023-11-08

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (4 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

22/05/2023

Registration of charge 121449780002, created on 2023-05-16

View PDF (82 pages)

10/05/2023

Cessation of Fiscalnote Holdings, Inc. as a person with significant control on 2023-04-21

View PDF (1 pages)

10/05/2023

Cessation of Fiscalnote, Inc. as a person with significant control on 2023-04-21

View PDF (1 pages)

10/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2023

Notification of Fiscalnote, Inc. as a person with significant control on 2023-04-21

View PDF (2 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

30/01/2023

Second filing of Confirmation Statement dated 2022-12-28

View PDF (6 pages)

29/01/2023

Withdrawal of a person with significant control statement on 2023-01-30

View PDF (2 pages)

29/01/2023

Notification of Fiscalnote Holdings, Inc. as a person with significant control on 2023-01-27

View PDF (2 pages)

29/01/2023

Termination of appointment of Mark Smeeth Harris as a secretary on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Richard Neil Austin as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Pauline Anne Caldwell as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of David Stewart Claridge as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of James Thomas Andrew Derrick as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Mark Smeeth Harris as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Cvete Koneska as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Hannah Margaret Poppy as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Timothy Taeil Hwang as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Termination of appointment of Richard Damian Prior as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Christopher Samuel Rowley as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of William Francis Waite as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of Henry Alexander Wilkinson as a director on 2023-01-27

View PDF (1 pages)

25/01/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-08

View PDF (7 pages)

18/01/2023

Director's details changed for Mr Richard Neil Austin on 2023-01-18

View PDF (2 pages)

29/12/2022

Director's details changed for Mr David Stewart Claridge on 2022-12-29

View PDF (2 pages)

27/12/2022

Director's details changed for Mr Christopher Samuel Rowley on 2022-12-27

View PDF (2 pages)

27/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (9 pages)

16/12/2022

Satisfaction of charge 121449780001 in full

View PDF (1 pages)

24/10/2022

Change of share class name or designation

View PDF (2 pages)

15/08/2022

Statement of capital following an allotment of shares on 2021-12-08

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyatlova, Eve	Secretary	10/10/2025 - Present	-
Claridge, David Stewart, Dr	Director	07/08/2019 - 27/01/2023	11
Waite, William Francis	Director	21/07/2021 - 27/01/2023	11
Harris, Mark Smeeth	Director	29/06/2021 - 27/01/2023	27
Koneska, Cvete	Director	30/06/2022 - 27/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DRAGONFLY EYE LIMITED

DRAGONFLY EYE LIMITED is an(a) Active company incorporated on 07/08/2019 with the registered office located at The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAGONFLY EYE LIMITED?

DRAGONFLY EYE LIMITED is currently Active. It was registered on 07/08/2019 .

Where is DRAGONFLY EYE LIMITED located?

DRAGONFLY EYE LIMITED is registered at The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF.

What does DRAGONFLY EYE LIMITED do?

DRAGONFLY EYE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for DRAGONFLY EYE LIMITED?

The latest filing was on 25/03/2026: Replacement Filing of Confirmation Statement dated 2025-12-28.