Company number 08971418
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 4 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2,041
; Termination of appointment of Samantha Jayne Turner as a director on 10 November 2015. The most likely internet sites of DRAGONFISH CONSULTING LTD are www.dragonfishconsulting.co.uk, and www.dragonfish-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonfish Consulting Ltd is a Private Limited Company.
The company registration number is 08971418. Dragonfish Consulting Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of Dragonfish Consulting Ltd is 4 Grosvenor Square Southampton So15 2be. . FISHER, Angus William Murray is a Director of the company. LAWTON, Nicholas Mark is a Director of the company. WEBLEY, Richard is a Director of the company. Director TURNER, Sam Jayne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
TURNER, Sam Jayne
Resigned: 10 November 2015
Appointed Date: 01 April 2014
56 years old
DRAGONFISH CONSULTING LTD Events
14 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
11 Nov 2015
Termination of appointment of Samantha Jayne Turner as a director on 10 November 2015
30 Jul 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 3 more events
22 Sep 2014
Change of share class name or designation
22 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
16 Sep 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
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MODEL ARTICLES ‐
Model articles adopted