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DOLFY AGENCY LIMITED

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

This company is commonly known as Dolfy Agency Limited. The company was founded 23 years ago and was given the registration number 04079031. The firm's registered office is in . You can find them at 869 High Road, London, , . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:DOLFY AGENCY LIMITED
Company Number:04079031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Rue Des Moines, Paris, France, 75017

Secretary11 November 2014Active
Apartado De Correos No. 48, 08080 Barcelona, Spain,

Director27 September 2000Active
36 Rue Gabrielle, 75018 Paris, France, FOREIGN

Secretary27 September 2000Active
43 Barham Avenue, Elstree, Borehamwood, WD6 3PW

Secretary19 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2000Active

People with Significant Control

Mr Manuel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:French
Country of residence:France
Address:82 Rue Des Moines, Paris, France, 75017
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Dolores Fabry
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:French
Country of residence:Spain
Address:Apartado De Correos No. 48, 08080 Barcelona, Spain,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Appoint person secretary company with name date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-29Accounts

Change account reference date company previous extended.

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