DOLPHIN ONE LIMITED
Active - Accounts Filed
General Information
NAME
DOLPHIN ONE LIMITED
COMPANY NUMBER
07396751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
COSTAIN.COM
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN ONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN ONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | Gary William Mills (910397452) has left the board |
| 30/12/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 09/12/2021 | Alistair John Handford (905821560) has left the board |
| 09/12/2021 | Gary William Mills (910397452) has left the board |
| 09/12/2021 | Maria Singleterry (927397568) has left the board |
| 09/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 09/12/2021 | New Board Member Daniel Colin Ward (929029181) Appointed |
| 01/12/2021 | New Board Member Gary William Mills (910397452) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397568) Appointed |
| 10/09/2020 | Tracey Alison Wood (916082912) has left the board |
| 26/08/2020 | New Accounts filed |
| 11/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 16/11/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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