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DOLPHIN GROUPS LTD

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

This company is commonly known as Dolphin Groups Ltd. The company was founded 15 years ago and was given the registration number 07091816. The firm's registered office is in LONDON. You can find them at 126 Northfield Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DOLPHIN GROUPS LTD
Company Number:07091816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:126 Northfield Avenue, London, England, W13 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Nevett Street, Preston, England, PR1 4RD

Director01 June 2021Active
128, Northfield Avenue, London, United Kingdom, W13 9RT

Corporate Secretary01 December 2009Active
44, Horsenden Lane South, Perivale, UB6 8AD

Director01 December 2009Active
126, Northfield Avenue, London, England, W13 9RT

Director10 March 2014Active
3, Hesketh Road, Ribbleton, Preston, United Kingdom, PR2 6NS

Director01 December 2009Active

People with Significant Control

Mr Andrzej Niemyjski
Notified on:01 June 2021
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:50, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marian Niemyjski
Notified on:01 December 2016
Status:Active
Date of birth:March 1943
Nationality:Polish
Country of residence:England
Address:126, Northfield Avenue, London, England, W13 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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