| Company Name | BDG Client Services Ltd |
|---|---|
| Director | David Vincenzo Cirelli |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08566319 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Previous Name | Dragonfly Uav Technologies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Vincenzo Cirelli |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2023(10 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flying Pig House Elstree Aerodrome Borehamwood WD6 3AW |
| Director Name | Mr Daniel James Flahive |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Cromwell Road Borehamwood WD6 4LJ |
Contact
| Website | dragonflyuavtechnologies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75041243 |
| Telephone region | London |
Location
| Registered Address | Flying Pig House Elstree Aerodrome Borehamwood WD6 3AW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Shareholders
| 1 at £1 | Daniel Flahive 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 25 June 2020 | Resolutions
|
|---|---|
| 18 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 30 November 2018 | Amended total exemption full accounts made up to 30 April 2017 (7 pages) |
| 21 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 9 June 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 June 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 June 2017 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 6 June 2017 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (12 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (12 pages) |
| 24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 12 June 2013 | Incorporation
|
| 12 June 2013 | Incorporation
|