Dragonfly Promotions Limited

Active03711670 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Controlled by
David Cond
Accounts type
Dormant
Region
South West
Address
22 Concorde Road
Patchway
Bristol
BS34 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2000
Also at Angelfolder Limited, Self-Sealing Systems Ltd., The Garden Hotel Limited · more companies
British
Director · Appointed 30 August 2000
Also at Angelfolder Limited, Self-Sealing Systems Ltd., The Garden Hotel Limited · more companies
British
Born October 1964 (62)
Officer history (11 former)
9 December 2025
Resigned Tham, John Carl Sebastian as Director
4 February 2004
Resigned Taylor, Dudley George as Director
6 October 2003
Appointed Tham, John Carl Sebastian as Director
6 January 2003
Appointed Taylor, Dudley George as Director
3 January 2003
Resigned Sit, Louie as Director
3 January 2003
Resigned Simmons, John Adrian as Director
3 January 2003
Resigned Turon, Luis Miguel as Director
31 August 2001
Appointed Simmons, John Adrian as Director
31 August 2001
Resigned Hockley, Terence Allan as Director
1 January 2001
Appointed Sit, Louie as Director
1 January 2001
Appointed Turon, Luis Miguel as Director
30 August 2000
Appointed Cond, David as Director
30 August 2000
Resigned Gerrish, Roger as Director
30 August 2000
Appointed Cond, David as Secretary
30 August 2000
Resigned Landale, Jonathan Mark as Secretary
30 March 1999
Appointed Landale, Jonathan Mark as Secretary
30 March 1999
Appointed Hockley, Terence Allan as Director
30 March 1999
Appointed Gerrish, Roger as Director
30 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
30 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 February 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 February 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
11 February 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2026
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
10 February 2026
Ceased John Carl Sebastian Tham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
24 February 2026Notification of a person with significant control
24 February 2026Confirmation statement with no updates11 February 2026
23 February 2026Cessation of a person with significant control
23 December 2025Termination of appointment of a director
Show all recent filings

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Angelfolder Limited
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Rotherby Investments Limited

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