Newcastle Upon Tyne
NE2 1QP
Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dragonfly Venture Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £42,567,439 |
Gross Profit | £8,965,565 |
Net Worth | £2,163,681 |
Cash | £19,499,822 |
Current Liabilities | £25,175,992 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 March |
Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
26 September 2022 | Delivered on: 29 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
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28 March 2024 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
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8 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
9 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
5 January 2023 | Full accounts made up to 31 March 2022 (27 pages) |
29 September 2022 | Registration of charge 074821620001, created on 26 September 2022 (13 pages) |
31 March 2022 | Full accounts made up to 31 March 2021 (27 pages) |
10 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
26 March 2021 | Full accounts made up to 31 March 2020 (27 pages) |
12 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
24 December 2019 | Full accounts made up to 31 March 2019 (27 pages) |
9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
7 January 2019 | Full accounts made up to 31 March 2018 (26 pages) |
11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
4 January 2018 | Full accounts made up to 31 March 2017 (25 pages) |
10 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (25 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (25 pages) |
24 June 2016 | Resolutions
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24 June 2016 | Resolutions
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18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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5 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Director's details changed for Mr Christopher Patrick Maughan on 5 January 2015 (2 pages) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Director's details changed for Mr Christopher Patrick Maughan on 5 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Mr Christopher Patrick Maughan on 5 January 2015 (2 pages) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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7 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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23 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Registered office address changed from 3a Holywell Hill St Albans Hertfordshire AL1 1ER United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 3a Holywell Hill St Albans Hertfordshire AL1 1ER United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 3a Holywell Hill St Albans Hertfordshire AL1 1ER United Kingdom on 5 January 2012 (1 page) |
4 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
4 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
14 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (2 pages) |
14 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (2 pages) |
5 January 2011 | Incorporation (22 pages) |
5 January 2011 | Incorporation (22 pages) |