Dolphin Groups Ltd. Head office in London. Check Director.

Dolphin Groups Ltd, London

Dolphin Groups Ltd is a private limited company. Situated at 126 Northfield Avenue, London W13 9RT, this 14 years old enterprise was incorporated on 2009-12-01 and is officially categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in the firm: Andrzej N. (appointed on 01 June 2021).

About
Name: Dolphin Groups Ltd
Number: 07091816
Incorporation date: 2009-12-01
End of financial year: 31 December


Address:	126 Northfield Avenue London W13 9RT
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Andrzej N.

1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Marian N.

1 December 2016 - 1 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	12,993	13,187	1,082	2,224	163	96	-	1,099	2,617	17,295
Number Shares Allotted	-	-	-	-	-	-	100	-	-	-
Fixed Assets	535	470	405	-	-	-	-	-	-	-
Shareholder Funds	-5,279	-5,485	-5,685	-	-	-	-	-	-	-
Tangible Fixed Assets	535	470	405	338	271	-	-	-	-	-
Total Assets Less Current Liabilities	-5,279	-5,485	1,487	1,375	-7,497	-	-	-	-	-

The date for Dolphin Groups Ltd confirmation statement filing is 2024-07-23. The most current confirmation statement was submitted on 2023-07-09. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Andrzej N. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Marian N. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 15th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 15th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, April 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (5 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 1st Jun 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Jul 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
TM02	Thu, 8th Apr 2021 - the day secretary's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 1st Jun 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 1st Jun 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 23rd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 7th Feb 2019. New Address: 126 Northfield Avenue London W13 9RT. Previous address: 16 New Hall Lane Preston PR1 4DU filed on: 7th, February 2019 \| address	Free Download (1 page)
CH01	On Thu, 7th Feb 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 6th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 6th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (3 pages)
TM01	Mon, 17th Mar 2014 - the day director's appointment was terminated filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 23rd Dec 2013. Old Address: 3 Hesketh Road Ribbleton Preston Preston PR2 6NS filed on: 23rd, December 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 21st Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 22nd, December 2012 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 22nd Dec 2012 filed on: 22nd, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, September 2011 \| accounts	Free Download (4 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 17th Feb 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 17th Dec 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Dec 2009: 100.00 GBP filed on: 16th, December 2009 \| capital	Free Download (4 pages)
AP04	New secretary appointment on Wed, 16th Dec 2009 filed on: 16th, December 2009 \| officers	Free Download (3 pages)
TM01	Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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