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DAUPHINE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dauphine Solutions Limited. The company was founded 12 years ago and was given the registration number 07831918. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DAUPHINE SOLUTIONS LIMITED
Company Number:07831918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR

Secretary02 November 2011Active
1, Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR

Director02 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 November 2011Active

People with Significant Control

Mr Stephen David Watson
Notified on:02 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:1, Princes Court, Loughborough, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Watson
Notified on:02 November 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:1, Princes Court, Loughborough, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Julie Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Princes Court, Loughborough, United Kingdom, LE11 5XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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