DOLPHIN MONEY TRANSFER LTD

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

This company is commonly known as Dolphin Money Transfer Ltd. The company was founded 12 years ago and was given the registration number 07877637. The firm's registered office is in EALING. You can find them at 128 Northfield Avenue, , Ealing, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DOLPHIN MONEY TRANSFER LTD
Company Number	:	07877637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	128 Northfield Avenue, Ealing, W13 9RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
102, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7NN	Corporate Secretary	09 December 2011	Active
126a, Northfields Avenue, Ealing, United Kingdom, W13 9RT	Director	09 December 2011	Active
44, Horsenden Lane South, Perivale, United Kingdom, UB6 8AD	Director	09 December 2011	Active

People with Significant Control

Mrs Katarzyna Violetta Palyska
Notified on	:	09 December 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Polish
Address	:	128, Northfield Avenue, Ealing, W13 9RT
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

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)