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WACKY DOLPHIN LIMITED

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

This company is commonly known as Wacky Dolphin Limited. The company was founded 17 years ago and was given the registration number 05950730. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WACKY DOLPHIN LIMITED
Company Number:05950730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, King Orry Road, Glen Vine, Isle Of Man, IM4 4ES

Secretary29 September 2006Active
28, King Orry Road, Glen Vine, Isle Of Man, IM4 4ES

Director29 September 2006Active
28 Dolabella Drive, Sunset Beach, Milnerton, South Africa, 7441

Director29 September 2006Active

People with Significant Control

Mrs Shirley Anne Swart
Notified on:29 September 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:South Africa
Address:28, Dolabella Drive, Milnerton, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Barry David Short
Notified on:29 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Isle Of Man
Address:28, King Orry Road, Isle Of Man, Isle Of Man, IM4 4ES
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2023-05-15Address

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

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-16Address

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

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-06-30Address

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

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-10Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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