Dolfin Group (UK) Ltd LONDON

Founded in 2016, Dolfin Group (UK), classified under reg no. 10112475 is an active company. Currently registered at 11 Berkeley Street W1J 8DS, London the company has been in the business for 6 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2020/12/31. Since 2016/10/07 Dolfin Group (UK) Ltd is no longer carrying the name Dolfin Holding (UK).

The firm has one director. Sanjay M., appointed on 13 October 2017. There are currently no secretaries appointed. As of 29 June 2022, there were 2 ex directors - Amir N., Denis N. and others listed below. There were no ex secretaries.

Dolfin Group (UK) Ltd Address / Contact

Office Address 11 Berkeley Street
Office Address2 Fourth Floor
Town London
Post code W1J 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10112475
Date of Incorporation Fri, 8th Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (93 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 12th Apr 2023 (2023-04-12)
Last confirmation statement dated Tue, 29th Mar 2022

Company staff

Sanjay M.

Position: Director

Appointed: 13 October 2017

Amir N.

Position: Director

Appointed: 13 October 2017

Resigned: 04 December 2020

Denis N.

Position: Director

Appointed: 08 April 2016

Resigned: 30 April 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Denisz N. This PSC has significiant influence or control over the company,.

Denisz N.

Notified on 8 April 2016
Nature of control: significiant influence or control

Company previous names

Dolfin Holding (UK) October 7, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2022/03/29
filed on: 29th, March 2022
Free Download (4 pages)

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