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Dolphin Dynamics Limited LONDON

Dolphin Dynamics started in year 1994 as Private Limited Company with registration number 02972271. The Dolphin Dynamics company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 162-164 Upper Richmond Road. Postal code: SW15 2SL.

Currently there are 2 directors in the the company, namely Chuck R. and Roberto D.. In addition one secretary - Chuck R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bruna D. who worked with the the company until 1 December 1998.

Dolphin Dynamics Limited Address / Contact

Office Address 162-164 Upper Richmond Road
Town London
Post code SW15 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972271
Date of Incorporation Thu, 29th Sep 1994
Industry Other software publishing
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Chuck R.

Position: Director

Appointed: 23 November 1998

Chuck R.

Position: Secretary

Appointed: 23 November 1998

Roberto D.

Position: Director

Appointed: 29 September 1994

Alexander N.

Position: Director

Appointed: 01 February 1997

Resigned: 31 December 1997

Andrew W.

Position: Director

Appointed: 10 April 1995

Resigned: 15 February 1996

Bruna D.

Position: Secretary

Appointed: 29 September 1994

Resigned: 01 December 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1994

Resigned: 29 September 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1994

Resigned: 29 September 1994

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Charles “Chuck”. R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roberto D. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles “Chuck”. R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roberto D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 30th, November 2023 		Free Download (14 pages)

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