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DOLPHIN TRAVEL LIMITED

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

This company is commonly known as Dolphin Travel Limited. The company was founded 15 years ago and was given the registration number 06712509. The firm's registered office is in LONDON. You can find them at 126 Northfields Avenue, Ealing, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DOLPHIN TRAVEL LIMITED
Company Number:06712509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:126 Northfields Avenue, Ealing, London, W13 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 February 2019Active
36, Simmons Way, Whetstone, London, N20 0TL

Secretary01 October 2008Active
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN

Corporate Secretary02 April 2009Active
44 Horsenden Lane South, Middlesex, UB6 8AD

Director01 October 2008Active
126, Northfields Avenue, Ealing, London, United Kingdom, W13 9RT

Director10 March 2014Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director01 October 2008Active

People with Significant Control

Mr Andrzej Niemyjski
Notified on:01 February 2019
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:05 April 2017
Status:Active
Date of birth:March 1943
Nationality:Polish
Address:126, Northfields Avenue, London, 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)

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