MIDNIGHT DOLPHIN LTD
Active - Accounts Filed
General Information
NAME
MIDNIGHT DOLPHIN LTD
COMPANY NUMBER
09803896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
midnightdolphin.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
C/O 09803896 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 861614
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDNIGHT DOLPHIN LTD?
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 MIDNIGHT DOLPHIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDNIGHT DOLPHIN LTD?
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 |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2015 - 14/11/2016 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
14/11/2016 - 23/01/2017 (2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 03/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Androulla Kyriacou (920869794) has left the board |
| 27/04/2018 | New Board Member Georges Anagnostopoulos (924572611) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 21/04/2017 | New Board Member Androulla Kyriacou (920869794) Appointed |
| 21/04/2017 | Androulla Kyriacou (922896785) has left the board |
| 12/04/2017 | Stavros Hadjiyiangou (911503311) has left the board |
| 12/04/2017 | New Board Member Androulla Kyriacou (922896785) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 19/12/2016 | Change in Reg. Office |
| 15/12/2016 | New Annual Return filed |
| 16/11/2016 | New Board Member Stavros Hadjiyiangou (911503311) Appointed |
| 16/11/2016 | CRANLEYS LEGAL LTD (920142399) has left the board |
| 16/11/2016 | Colin Andrew Davison (912084763) has left the board |
| 26/04/2016 | New Board Member Colin Andrew Davison (912084763) Appointed |
| 12/04/2016 | Volker Heinemann (916932548) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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