| Company Name | Dragonfly Brewery Limited |
|---|---|
| Director | Robert Leo Thomas |
| Company Status | Active |
| Company Number | 00912873 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1967(56 years, 8 months ago) |
| Previous Name | Omnibus Promotions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Robert Leo Thomas |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery Place 186 Dalston Lane London E8 1LA |
| Secretary Name | Mr Robert Leo Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery Place 186 Dalston Lane London E8 1LA |
| Director Name | Jean Hilda Thomas |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 05 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Dalston Lane London E8 1LA |
Location
| Registered Address | 336 Old Street London EC1V 9DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Robert Leo Thomas 99.00% Ordinary |
|---|---|
| 1 at £1 | Kay Thomas 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 18 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 26 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 12 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 September 2021 | Registered office address changed from 13 Eburne Road London N7 6AR England to 336 Old Street London EC1V 9DR on 9 September 2021 (1 page) |
| 3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 26 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 April 2020 | Memorandum and Articles of Association (25 pages) |
| 20 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 28 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 186 Dalston Lane London E8 1LA to 13 Eburne Road London N7 6AR on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 186 Dalston Lane London E8 1LA to 13 Eburne Road London N7 6AR on 10 November 2015 (1 page) |
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page) |
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page) |
| 8 August 2014 | Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page) |
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 29 January 2014 | Change of name notice (2 pages) |
| 29 January 2014 | Company name changed omnibus promotions LIMITED\certificate issued on 29/01/14
|
| 29 January 2014 | Change of name notice (2 pages) |
| 29 January 2014 | Company name changed omnibus promotions LIMITED\certificate issued on 29/01/14
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 6 August 2013 | Register inspection address has been changed (1 page) |
| 6 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2013 | Register inspection address has been changed (1 page) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 16 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 8 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 11 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 30 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 22 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 5 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (4 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (4 pages) |
| 14 September 1999 | Return made up to 20/07/99; full list of members
|
| 14 September 1999 | Return made up to 20/07/99; full list of members
|
| 2 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 2 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 October 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 September 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Return made up to 20/07/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 20/07/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |