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Officers9

Documents52

Additional data

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Last updated: Jun 01, 2024

DOLPHIN ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2010 (14 years ago)

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Summary

NameDOLPHIN ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07396751
Incorporation Date05 Oct 2010 (14 years ago) / 1656 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARDEN*****************************************

ActiveUnited Kingdom

ARDEN*************************************

ActiveUnited Kingdom

ARDEN********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

corporate

IndividualUnited Kingdom

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP

Person with significant control


Appointed on30 Nov 2021

corporate

IndividualUnited Kingdom

COSTAIN PENSION SCHEME TRUSTEE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Savjani, Kalpesh

Director


Appointed on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Daniel Colin

Director


Appointed on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Secretary


Appointed on05 Oct 2010

Resigned on31 May 2011

individual

IndividualUnited Kingdom

Singleterry, Maria

Secretary


Appointed on01 Sep 2020

Resigned on30 Nov 2021

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
07 Dec 2021Appoint person director company with name dateAP01View
07 Dec 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015

Related companies by officers

Frequently asked questions

Where is DOLPHIN ONE LIMITED's headquarters?

DOLPHIN ONE LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is DOLPHIN ONE LIMITED's industry?

DOLPHIN ONE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was DOLPHIN ONE LIMITED started?

DOLPHIN ONE LIMITED was started in 2010

Sources: Companies House