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DOLPHIN COMPUTERS LIMITED

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

This company is commonly known as Dolphin Computers Limited. The company was founded 36 years ago and was given the registration number 02204645. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DOLPHIN COMPUTERS LIMITED
Company Number:02204645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director31 July 2002Active
3rd Floor, 114a Cromwell Road, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary31 July 2002Active
Portlands Cottage, Cudham Lane South, Knockholt, TN14 7PA

Secretary05 May 1994Active
6 Goodyers Avenue, Radlett, WD7 8BA

Secretary09 April 2002Active
5 Lawrence Close, Childrey, Wantage, OX12 9YR

Secretary23 July 1993Active
Flat 1 64 Tavistock Road, London, W11 1AW

Secretary29 June 2001Active
Portlands Cottage, Cudham Lane South, Knockholt, TN14 7PA

Director-Active
3rd Floor, 114a Cromwell Road, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director31 July 2002Active
Portlands Cottage, Cudham Lane South, Knockholt, TN14 7PA

Director05 May 1994Active
1 Bonneville Gardens, London, SW4 9LB

Director29 June 2001Active
13 Berwyn Road, Richmond, TW10 5BP

Director29 June 2001Active
55 St James Avenue, Beckenham, BR3 4HF

Director-Active
5 Lawrence Close, Childrey, Wantage, OX12 9YR

Director23 July 1993Active

People with Significant Control

Hadenmead Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:114a, Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

Change registered office address company with date old address new address.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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