DRAGONFLY EYE LIMITED

Active - Accounts Filed

General Information

NAME
DRAGONFLY EYE LIMITED

COMPANY NUMBER
12144978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
07/08/2019 (5 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
07/08/2019 16/04/2021
BURNHAM GLOBAL (HOLDINGS) LIMITED

REGISTERED ADDRESS

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE
LONDON
EC3V 9DU

TRADING ADDRESSES

Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU

Sierra Quebec Bravo
10th Floor 77 Marsh Wall Greater Lo
London
E14 9SH

Telephone: 36530010

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£352k

31.91%

NET WORTH

- £1.3M

348.93%

TOTAL LIABILITIES

£5.4M

163.73%

NET ASSETS

- £1.3M

348.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 01/02/2023	Event: Hannah Margaret Poppy (928785082) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DRAGONFLY EYE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£352k

31.91%

NET WORTH

- £1.3M

348.93%

TOTAL LIABILITIES

£5.4M

163.73%

NET ASSETS

- £1.3M

348.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM FRANCIS WAITE	Owned: 24.83 %	Shares: 1,992,250	Price per share: £0.01	Total Value: £19,922.50
RICHARD PRIOR	Owned: 13.96 %	Shares: 1,120,160	Price per share: £0.01	Total Value: £11,201.60
SUSAN TURLE	Owned: 10.65 %	Shares: 854,615	Price per share: £0.01	Total Value: £8,546.15
CHRIS ROWLEY	Owned: 8.43 %	Shares: 676,535	Price per share: £0.01	Total Value: £6,765.35
CHRISTOPHER JOHN O'DONOGHUE	Owned: 7.48 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
DAVID STEWART CLARIDGE	Owned: 7.27 %	Shares: 583,005	Price per share: £0.01	Total Value: £5,830.05
GARY WOOD	Owned: 3.60 %	Shares: 288,890	Price per share: £0.01	Total Value: £2,888.90
CHRIS FERGUSON	Owned: 3.51 %	Shares: 281,558	Price per share: £0.01	Total Value: £2,815.58
WALTER COURAGE	Owned: 3.29 %	Shares: 264,160	Price per share: £0.01	Total Value: £2,641.60
RICHARD BRADLEY	Owned: 1.92 %	Shares: 154,335	Price per share: £0.01	Total Value: £1,543.35
MELISSA CLARIDGE	Owned: 1.80 %	Shares: 144,445	Price per share: £0.01	Total Value: £1,444.45
R. CONNOR	Owned: 1.71 %	Shares: 137,501	Price per share: £0.01	Total Value: £1,375.01
HENRY WILKINSON	Owned: 1.61 %	Shares: 129,320	Price per share: £0.01	Total Value: £1,293.20
NIGEL TURNBULL	Owned: 1.33 %	Shares: 106,560	Price per share: £0.01	Total Value: £1,065.60
BOXCOMBE LIMITED	Owned: 0.87 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
F. TURNBULL	Owned: 0.87 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
V. JOHNSON	Owned: 0.87 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
N. SADLER	Owned: 0.87 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
REBECCA PALSER	Owned: 0.86 %	Shares: 69,241	Price per share: £0.01	Total Value: £692.41
TOBY COTTON	Owned: 0.69 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
A. LESLIE	Owned: 0.55 %	Shares: 44,000	Price per share: £0.01	Total Value: £440.00
CAROLYN KIRBY	Owned: 0.55 %	Shares: 44,000	Price per share: £0.01	Total Value: £440.00
C. NEWMAN	Owned: 0.34 %	Shares: 27,500	Price per share: £0.01	Total Value: £275.00
HENRY PUGH	Owned: 0.34 %	Shares: 27,500	Price per share: £0.01	Total Value: £275.00
ELECTRA KARIDIS	Owned: 0.34 %	Shares: 27,500	Price per share: £0.01	Total Value: £275.00
S. SEYMOUR	Owned: 0.31 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SAL REMTULLA	Owned: 0.21 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
KEVIN BRAINE	Owned: 0.18 %	Shares: 14,670	Price per share: £0.01	Total Value: £146.70
BRENDAN MCGLOGIN	Owned: 0.16 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JOSU BERISTAIN	Owned: 0.15 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
T. RUSSELL	Owned: 0.13 %	Shares: 10,730	Price per share: £0.01	Total Value: £107.30
A. WASYLOW-FOWKES	Owned: 0.06 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JAMIE CLARKE	Owned: 0.05 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
WHITE ROSE NOMINEES	Owned: 0.04 %	Shares: 2,900	Price per share: £0.01	Total Value: £29.00
M. SAGE	Owned: 0.03 %	Shares: 2,800	Price per share: £0.01	Total Value: £28.00
ELAINE LI	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DMITRY SACHOV	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NYRESA CAMA-KABRAJI	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SIMON ROGERS	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
M. STACEVIC	Owned: 0.01 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
C. BATTERHAM	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RICHARD NEIL AUSTIN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARK SMEETH HARRIS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Stewart Claridge 07/08/2019 - Present (5 years and 3 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Damian Prior 23/09/2021 - Present (3 years and 2 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Samuel Rowley 23/09/2021 - Present (3 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Taeil Hwang 27/01/2023 - Present (1 years and 10 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stewart Claridge 07/08/2019 - Present (5 years and 3 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

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
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 01/02/2023	Event: Hannah Margaret Poppy (928785082) has left the board
Date: 01/02/2023	Event: Richard Damian Prior (906266425) has left the board
Date: 01/02/2023	Event: Mark Smeeth Harris (927692063) has left the board
Date: 01/02/2023	Event: David Stewart Claridge (911156241) has left the board
Date: 01/02/2023	Event: Cvete Koneska (929911851) has left the board
Date: 01/02/2023	Event: Pauline Anne Caldwell (929212413) has left the board
Date: 01/02/2023	Event: Christopher Samuel Rowley (916125211) has left the board
Date: 01/02/2023	Event: James Thomas Andrew Derrick (928785214) has left the board
Date: 01/02/2023	Event: Henry Alexander Wilkinson (926427664) has left the board
Date: 01/02/2023	Event: Mark Smeeth Harris (910426067) has left the board
Date: 01/02/2023	Event: Richard Neil Austin (920902191) has left the board
Date: 01/02/2023	Event: William Francis Waite (905575667) has left the board
Date: 01/02/2023	Event: New Board Member Timothy Taeil Hwang (930486981) Appointed
Date: 11/01/2023	Event: New Board Member David Stewart Claridge (911156241) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Board Member Cvete Koneska (929911851) Appointed
Date: 07/02/2022	Event: New Board Member Pauline Anne Caldwell (929212413) Appointed
Date: 11/10/2021	Event: New Board Member Christopher Samuel Rowley (916125211) Appointed
Date: 11/10/2021	Event: New Board Member Richard Damian Prior (906266425) Appointed
Date: 04/10/2021	Event: New Board Member Richard Damian Prior (928785004) Appointed
Date: 04/10/2021	Event: New Board Member James Thomas Andrew Derrick (928785214) Appointed
Date: 04/10/2021	Event: New Board Member Hannah Margaret Poppy (928785082) Appointed
Date: 04/10/2021	Event: New Board Member Henry Alexander Wilkinson (926427664) Appointed
Date: 04/10/2021	Event: New Board Member Christopher Samuel Rowley (928784953) Appointed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Josu Beristain (926164513) has left the board
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Company Secretary Josu Beristain (926164513) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed
Date: 19/01/1970	Event: New Company Secretary Mark Smeeth Harris (927692063) Appointed

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DRAGONFLY EYE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£352k

- £1.3M

£5.4M

- £1.3M

People Overview

4

11

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£352k

- £1.3M

£5.4M

- £1.3M

Accounts

People Overview

4

11

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™