Yourdolphin Group Ltd. Head office in Worcester. Check Director.

Yourdolphin Group Ltd, Worcester

Yourdolphin Group Ltd is a private limited company. Once, it was called Heritage Landscapes (Southern) Limited (changed on 2017-04-12). Situated at Technology House, Blackpole Estate West, Worcester WR3 8TJ, this 21 years old business was incorporated on 2002-05-31 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Noel D. (appointed on 31 January 2003). Among the secretaries (1 in total), we can name: Noel D. (appointed on 31 January 2003).

About
Name: Yourdolphin Group Ltd
Number: 04453268
Incorporation date: 2002-05-31
End of financial year: 31 December


Address:	Technology House Blackpole Estate West Worcester WR3 8TJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Yourdolphin It Limited

31 August 2022

Address	Technology House Blackpole Estate West, Worcester, WR3 8TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13817356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel D.

6 April 2016 - 31 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Paula D.

31 August 2021 - 31 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	1,672	82,461
Fixed Assets	837,600	583,576
Shareholder Funds	615,264	512,477
Total Assets Less Current Liabilities	718,041	561,955

The date for Yourdolphin Group Ltd confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Yourdolphin It Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blackpole Estate West, WR3 8TJ Worcester. Noel D. that has 1/2 or less of shares, 1/2 or less of voting rights. Paula D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
SH01	Capital declared on Mon, 20th Sep 2021: 100000.00 GBP filed on: 22nd, September 2021 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, September 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2021 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 31st Aug 2021: 69787.80 GBP filed on: 14th, September 2021 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Tue, 31st Aug 2021 filed on: 14th, September 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Aug 2021: 69787.00 GBP filed on: 14th, September 2021 \| capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 31st Aug 2016: 510.00 GBP filed on: 28th, September 2016 \| capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 500.00 GBP capital
SH03	Report of purchase of own shares filed on: 18th, December 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 18th Dec 2013 - 500.00 GBP filed on: 18th, December 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04 annual return
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 24th, March 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 24th, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Fri, 31st Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 31st Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002 \| incorporation	Free Download (9 pages)

Companies nearby
Magic Whiteboard Limited (0.00 mile)
Dortrend International Limited (0.00 mile)
Blackpole Steam Cleaning Company Limited (0.04 mile)
Blackpole Metals Limited (0.04 mile)


Yourdolphin Holdings Limited (0.00 mile)
Dero Fabrication Limited (0.04 mile)
Eaton Timber Solutions Limited (0.04 mile)

Find other company