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DOLPHIN LEISURE (UK) LIMITED

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

This company is commonly known as Dolphin Leisure (uk) Limited. The company was founded 21 years ago and was given the registration number 04703966. The firm's registered office is in EAST SUSSEX. You can find them at 2 Upperton Gardens, Eastbourne, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOLPHIN LEISURE (UK) LIMITED
Company Number:04703966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Francis Chase, Bexhill-On-Sea, England, TN39 4HZ

Secretary30 July 2019Active
20, St. Francis Chase, Bexhill-On-Sea, England, TN39 4HZ

Director01 April 2003Active
20, St Francis Chase, Bexhill On Sea, United Kingdom, TN39 4HZ

Director01 April 2003Active
20, St Francis Chase, Bexhill On Sea, United Kingdom, TN39 4HZ

Secretary01 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 March 2003Active
20, St Francis Chase, Bexhill On Sea, United Kingdom, TN39 4HZ

Director01 April 2003Active
20, St. Francis Chase, Bexhill-On-Sea, England, TN39 4HZ

Director01 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Daniel Paul Macniven-Young
Notified on:04 December 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:2 Upperton Gardens, East Sussex, BN21 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Ronald Macniven-Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:20, St. Francis Chase, Bexhill-On-Sea, England, TN39 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person director company with change date.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-22Officers

Change person secretary company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Appoint person secretary company with name date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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