| Company Name | Josie's Dragonfly Trust Trading Limited |
|---|---|
| Director | Neil Sewell |
| Company Status | Active |
| Company Number | 09899689 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
| Previous Name | Timec 1540 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Sewell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(8 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Director Name | Mr Rory Ohara Gibson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2017) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hallstile Bank Hexham Northumberland NE46 3PG |
| Director Name | Glenn Perry |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 May 2018) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hallstile Bank Hexham Northumberland NE46 3PG |
| Director Name | Roderick Skinner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 September 2019) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hallstile Bank Hexham Northumberland NE46 3PG |
| Director Name | Susan Wolf |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 September 2019) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hallstile Bank Hexham Northumberland NE46 3PG |
| Director Name | Mr Sanjeev Vadhera |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 14 September 2023 | Director's details changed for Mr Sanjeev Vadhera on 14 September 2023 (2 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 13 June 2022 | Registered office address changed from Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS United Kingdom to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 13 June 2022 (1 page) |
| 15 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 September 2019 | Appointment of Mr Sanjeev Vadhera as a director on 18 September 2019 (2 pages) |
| 18 September 2019 | Termination of appointment of Roderick Skinner as a director on 18 September 2019 (1 page) |
| 18 September 2019 | Termination of appointment of Susan Wolf as a director on 18 September 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 May 2018 | Termination of appointment of Glenn Perry as a director on 17 May 2018 (1 page) |
| 11 May 2018 | Registered office address changed from 7 Hallstile Bank Hexham Northumberland NE46 3PG United Kingdom to Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS on 11 May 2018 (1 page) |
| 17 January 2018 | Termination of appointment of Rory Ohara Gibson as a director on 31 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 21 March 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7 Hallstile Bank Hexham Northumberland NE46 3PG on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7 Hallstile Bank Hexham Northumberland NE46 3PG on 21 March 2016 (1 page) |
| 18 March 2016 | Appointment of Glenn Perry as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Susan Wolf as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Rory Ohara Gibson as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 18 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Andrew John Davison as a director on 18 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Andrew John Davison as a director on 18 March 2016 (1 page) |
| 18 March 2016 | Appointment of Mr Rory Ohara Gibson as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Glenn Perry as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 18 March 2016 (1 page) |
| 18 March 2016 | Appointment of Roderick Skinner as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Roderick Skinner as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Susan Wolf as a director on 18 March 2016 (2 pages) |
| 17 March 2016 | Company name changed timec 1540 LIMITED\certificate issued on 17/03/16
|
| 17 March 2016 | Change of name notice (2 pages) |
| 17 March 2016 | Company name changed timec 1540 LIMITED\certificate issued on 17/03/16
|
| 17 March 2016 | Change of name notice (2 pages) |
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|