Dolphin Riders Limited LONDON


Founded in 2000, Dolphin Riders, classified under reg no. 03997487 is an active company. Currently registered at Farringdon Chambers Gemini House SE1 3TQ, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Christopher W., Molly P. and Ian H. and others. In addition one secretary - Martin M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dolphin Riders Limited Address / Contact

Office Address Farringdon Chambers Gemini House
Office Address2 180 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03997487
Date of Incorporation Fri, 19th May 2000
Industry Barristers at law
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 30 July 2008

Molly P.

Position: Director

Appointed: 30 July 2008

Martin M.

Position: Secretary

Appointed: 01 May 2008

Ian H.

Position: Director

Appointed: 20 November 2002

Martin M.

Position: Director

Appointed: 20 November 2002

Claire S.

Position: Director

Appointed: 24 September 2013

Resigned: 11 February 2023

Andrew H.

Position: Secretary

Appointed: 11 January 2005

Resigned: 30 April 2008

Alexander D.

Position: Director

Appointed: 20 November 2002

Resigned: 11 January 2005

Andrew H.

Position: Director

Appointed: 20 November 2002

Resigned: 30 April 2008

Franco T.

Position: Director

Appointed: 20 January 2002

Resigned: 01 March 2009

William R.

Position: Secretary

Appointed: 19 May 2000

Resigned: 11 January 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 May 2000

Resigned: 19 May 2000

Charles S.

Position: Director

Appointed: 19 May 2000

Resigned: 20 November 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Ian H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher W. This PSC has significiant influence or control over the company,. Then there is Martin M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Claire S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Molly P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (8 pages)

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