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DOLPHIN DYNAMICS LIMITED

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

This company is commonly known as Dolphin Dynamics Limited. The company was founded 29 years ago and was given the registration number 02972271. The firm's registered office is in LONDON. You can find them at 162-164 Upper Richmond Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DOLPHIN DYNAMICS LIMITED
Company Number:02972271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:162-164 Upper Richmond Road, London, SW15 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164, Upper Richmond Road, London, SW15 2SL

Secretary23 November 1998Active
162-164, Upper Richmond Road, London, SW15 2SL

Director29 September 1994Active
162-164, Upper Richmond Road, London, SW15 2SL

Director23 November 1998Active
Vc S Salvatore Vecchio 10, Verona, Italy, 37121

Secretary29 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 September 1994Active
Torstenssonsgatan 13, Stockholm, Sweden, 11456

Director01 February 1997Active
Norre Alle 9 4 T.H., 2200 Kbh, Denmark, FOREIGN

Director10 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 1994Active

People with Significant Control

Mr Roberto Da Re
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Italian
Address:162-164, Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles “Chuck”. Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:American
Address:162-164, Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Persons with significant control

Change to a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-08-22Resolution

Resolution.

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