UKBizDB.co.uk

DOLPHIN TWO LIMITED

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

This company is commonly known as Dolphin Two Limited. The company was founded 12 years ago and was given the registration number 07862940. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DOLPHIN TWO LIMITED
Company Number:07862940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, England, SE1 2AQ

Director30 November 2021Active
3, More London Riverside, London, England, SE1 2AQ

Director30 November 2021Active
3, More London Riverside, London, England, SE1 2AQ

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary28 November 2011Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director28 November 2011Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director28 November 2011Active

People with Significant Control

Building Schools For The Future Investments Llp
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Costain Pension Scheme Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-04Accounts

Accounts with accounts type small.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-12-07Address

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

Download
2021-11-04Capital

Capital statement capital company with date currency figure.

Download
2021-11-04Insolvency

Legacy.

Download
2021-11-04Capital

Legacy.

Download
2021-11-04Resolution

Resolution.

Download
2021-10-30Capital

Capital allotment shares.

Download
2021-07-28Accounts

Accounts with accounts type small.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Appoint person secretary company with name date.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2020-08-21Accounts

Accounts with accounts type small.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.