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DOLPHIN WORLD LTD

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

This company is commonly known as Dolphin World Ltd. The company was founded 13 years ago and was given the registration number 07391942. The firm's registered office is in MIDDLESEX. You can find them at 102 Horsenden Lane South Perivale, Greenford, Middlesex, Uk. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:DOLPHIN WORLD LTD
Company Number:07391942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:102 Horsenden Lane South Perivale, Greenford, Middlesex, Uk, UB6 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7NN

Corporate Secretary29 September 2010Active
102 Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7NN

Director30 June 2017Active
44 Horsenden Lane South, Perivale, Greenford, Middlesex, United Kingdom, UB6 8AD

Director29 September 2010Active
102, Horsenden Lane South, Perivale, United Kingdom, UB6 7NN

Director10 March 2014Active

People with Significant Control

Mr Andrzej Niemyjski
Notified on:30 June 2017
Status:Active
Date of birth:November 1975
Nationality:Polish
Address:102 Horsenden Lane South, Perivale, Middlesex, UB6 7NN
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:12 July 2016
Status:Active
Date of birth:March 1943
Nationality:Polish
Address:102 Horsenden Lane South, Perivale, Middlesex, UB6 7NN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-10Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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