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DOLPHIN WATER SOLUTIONS LIMITED

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

This company is commonly known as Dolphin Water Solutions Limited. The company was founded 14 years ago and was given the registration number 07133523. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOLPHIN WATER SOLUTIONS LIMITED
Company Number:07133523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 High Street, Haverhill, Suffolk, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Secretary11 February 2022Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director11 February 2022Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director11 February 2022Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director22 January 2010Active

People with Significant Control

Dolphin Water Solutions Ltd
Notified on:22 January 2018
Status:Active
Date of birth:April 1964
Nationality:British
Address:2, Mill Road, Haverhill, CB9 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genus Water Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Goodwin
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:2, Mill Road, Haverhill, CB9 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-02-16Accounts

Change account reference date company current extended.

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2022-02-16Officers

Appoint person secretary company with name date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-11-02Resolution

Resolution.

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2020-11-02Change of name

Change of name notice.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-18Resolution

Resolution.

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2019-11-15Address

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

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Change person director company with change date.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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