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DOLPHIN RECRUIT LTD

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

This company is commonly known as Dolphin Recruit Ltd. The company was founded 15 years ago and was given the registration number 06773860. The firm's registered office is in LONDON. You can find them at 126 Northfield Avenue, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:DOLPHIN RECRUIT LTD
Company Number:06773860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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
126, Northfield Avenue, London, England, W13 9RT

Director17 August 2009Active
128, Northfield Avenue, London, United Kingdom, W13 9RT

Corporate Secretary29 August 2009Active
44, Horsenden Lane South, Perivale, Greenford, UB6 8AD

Corporate Secretary16 December 2008Active
3 Hesketh Road, Preston, PR2 6NS

Director16 December 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director16 December 2008Active

People with Significant Control

Ms Katarzyna Violetta Palyska
Notified on:31 October 2017
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:England
Address:126, Northfield Avenue, London, England, 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
Ms Katarzyna Violetta Palyska
Notified on:31 October 2016
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:England
Address:126, Northfield Avenue, London, England, 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 (6 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-29Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person director company with change date.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-03-09Address

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

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2017-03-09Address

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

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-15Officers

Termination secretary company with name termination date.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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