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Company Information for

DRAGONFLY TEAS LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
Company Registration Number
05389000
Private Limited Company
Active

Company Overview

About Dragonfly Teas Ltd
DRAGONFLY TEAS LIMITED was founded on 2005-03-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Dragonfly Teas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRAGONFLY TEAS LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
 
Filing Information
Company Number 05389000
Company ID Number 05389000
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 19:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGONFLY TEAS LIMITED
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Company Officers of DRAGONFLY TEAS LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
Company Secretary 2005-03-11
ALEXANDRA DAISY GINSBERG
Director 2010-11-01
BRUCE CEDRIC GINSBERG
Director 2005-03-11
GEORGIA CECILY GINSBERG
Director 2010-11-01
KARIN LORIAN GINSBERG
Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-11 2005-03-11
INSTANT COMPANIES LIMITED
Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-09 Active
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
KARIN LORIAN GINSBERG WISTBRAY LIMITED Company Secretary 1992-05-31 CURRENT 1976-10-26 Active
ALEXANDRA DAISY GINSBERG ALEXANDRA DAISY GINSBERG LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active
ALEXANDRA DAISY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active
ALEXANDRA DAISY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
BRUCE CEDRIC GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active
GEORGIA CECILY GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
GEORGIA CECILY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active
GEORGIA CECILY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active
GEORGIA CECILY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
KARIN LORIAN GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-09-18CH01Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016
2016-04-18CH01Director's details changed for Georgia Cecily Ginsberg on 2016-04-18
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Alexandra Daisy Ginsberg on 2014-03-11
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB United Kingdom
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-24AR0111/03/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0111/03/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED GEORGIA CECILY GINSBERG
2010-11-12AP01DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0111/03/10 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY RG14 5QA
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11288bDIRECTOR RESIGNED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DRAGONFLY TEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAGONFLY TEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 Outstanding BRUCE GINSBERG
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGONFLY TEAS LIMITED

Intangible Assets
Patents
We have not found any records of DRAGONFLY TEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGONFLY TEAS LIMITED
Trademarks

Trademark applications by DRAGONFLY TEAS LIMITED

DRAGONFLY TEAS LIMITED is the Original Applicant for the trademark ™ (86418911) through the USPTO on the 2014-10-09
Color is not claimed as a feature of the mark.
DRAGONFLY TEAS LIMITED is the Original Applicant for the trademark DRAGONFLY ™ (WIPO737361) through the WIPO on the 2000-06-20
Tea, coffee, cocoa, artificial coffee.
Thé, café, cacao, succédanés du café.
Té, café, cacao, sucedáneos del café.
DRAGONFLY TEAS LIMITED is the Original registrant for the trademark DRAGONFLY TEA ™ (77678139) through the USPTO on the 2009-02-25
"TEA"
DRAGONFLY TEAS LIMITED is the Original registrant for the trademark ENGLISH DRAGONFLY TEA ™ (78910328) through the USPTO on the 2006-06-16
Color is not claimed as a feature of the mark.
DRAGONFLY TEAS LIMITED is the Original registrant for the trademark DRAGONFLY TEA ™ (85551917) through the USPTO on the 2012-02-24
"TEA"
Income
Government Income
We have not found government income sources for DRAGONFLY TEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DRAGONFLY TEAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DRAGONFLY TEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGONFLY TEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGONFLY TEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.