| Company Name | Dragonflai Ltd |
|---|---|
| Director | Edward Avery Martin Hutchison |
| Company Status | Active |
| Company Number | SC600455 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
| Previous Name | Censorpic Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Edward Avery Martin Hutchison |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 August 2023(5 years, 2 months after company formation) |
| Appointment Duration | 8 months |
| Role | Consultant |
| Country of Residence | Sweden |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 2019(1 year after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Miss Hannah Louise Mercer |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mr Ian Andrew Penny |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 August 2023) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mrs Asha Anderson |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 April 2023(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 February 2024) |
| Role | Ceo & Co-Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Arthur Charles McLaughlin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2023(5 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 December 2023) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
|---|---|
| 31 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 July 2019 | Registered office address changed from 60 Constitution Street Leith Edinburgh Lothian EH6 6RR to Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD on 5 July 2019 (1 page) |
| 2 July 2019 | Statement of capital following an allotment of shares on 26 June 2019
|
| 2 July 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 2 July 2019 | Resolutions
|
| 2 July 2019 | Sub-division of shares on 26 June 2019 (4 pages) |
| 28 June 2019 | Appointment of Mbm Secretarial Services Limited as a secretary on 26 June 2019 (2 pages) |
| 18 April 2019 | Current accounting period shortened from 30 June 2019 to 31 May 2019 (3 pages) |
| 17 April 2019 | Director's details changed for Miss Hannah Louise Mercer on 11 April 2019 (2 pages) |
| 17 April 2019 | Director's details changed for Miss Hannah Louise Mercer on 11 April 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from Censorpic 272 Bath Street Glasgow G2 4JR United Kingdom to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 16 April 2019 (2 pages) |
| 22 January 2019 | Change of details for Miss Hannah Louise Mercer as a person with significant control on 14 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Miss Hannah Louise Mercer on 14 January 2019 (2 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|