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PM DOLPHIN (UXBRIDGE) LIMITED

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

This company is commonly known as Pm Dolphin (uxbridge) Limited. The company was founded 6 years ago and was given the registration number 10849338. The firm's registered office is in LONDON. You can find them at 28 Ives Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PM DOLPHIN (UXBRIDGE) LIMITED
Company Number:10849338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:28 Ives Street, London, Greater London, United Kingdom, SW3 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Certius, Bayside Business Centre, Sovereign Business Park,, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director04 July 2017Active
C/O Certius, Bayside Business Centre, Sovereign Business Park,, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director04 July 2017Active

People with Significant Control

Pamber Place Limited
Notified on:04 July 2017
Status:Active
Country of residence:Guernsey
Address:La Tonelle House, Les Banques, Guernsey, Guernsey, GY1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ssjr Limited
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Address

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

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-01Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Change person director company with change date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Change account reference date company previous extended.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2017-11-14Accounts

Change account reference date company current shortened.

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