JOSIE'S DRAGONFLY TRUST TRADING LIMITED
Non-Trading
General Information
NAME
JOSIE'S DRAGONFLY TRUST TRADING LIMITED
COMPANY NUMBER
09899689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
www.josiesdragonfly.org
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2015
17/03/2016
TIMEC 1540 LIMITED
NEWCASTLE UPON TYNE
NE4 7YD
West 2
Asama Court
Newcastle Business Park
NEWCASTLE UPON TYNE
NE4 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Sanjeev Vadhera (907866242) has left the board |
Credit Risk Overview
Want to learn more about JOSIE'S DRAGONFLY TRUST TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOSIE'S DRAGONFLY TRUST TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOSIE'S DRAGONFLY TRUST TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/2015 - Present (9years) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
02/12/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
18/03/2016 - 18/09/2019 (3 years and 6 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Sanjeev Vadhera (907866242) has left the board |
| 04/01/2024 | New Board Member Neil Sewell (922356782) Appointed |
| 22/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Sanjeev Vadhera (907866242) Appointed |
| 20/09/2019 | Roderick Skinner (920622383) has left the board |
| 20/09/2019 | Susan Wolf (920622382) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/05/2018 | Glenn Perry (910841957) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 19/01/2018 | Rory Ohara Gibson (907416315) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Glenn Perry (910841957) Appointed |
| 22/03/2016 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 22/03/2016 | Andrew John Davison (900315927) has left the board |
| 22/03/2016 | New Board Member Roderick Skinner (920622383) Appointed |
| 22/03/2016 | New Board Member Susan Wolf (920622382) Appointed |
| 22/03/2016 | New Board Member Rory Ohara Gibson (907416315) Appointed |
| 18/12/2015 | MUCKLE SECRETARY LIMITED (920319305) has left the board |
| 18/12/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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