Dolphin Square 2005 Limited in Dolphin Square LONDON

Dolphin Square 2005 Limited LONDON

Founded in 2005, Dolphin Square 2005, classified under reg no. 05531875 is an active company. Currently registered at Basement Room 138, Duncan House SW1V 3PW, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 6 directors in the the company, namely James G., Carol B. and William G. and others. In addition one secretary - Richard T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard P. who worked with the the company until 21 June 2011.

Dolphin Square 2005 Limited Address / Contact

Office Address	Basement Room 138, Duncan House
Office Address2	Dolphin Square
Town	London
Post code	SW1V 3PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05531875
Date of Incorporation	Tue, 9th Aug 2005
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

James G.

Position: Director

Appointed: 02 August 2023

Carol B.

Position: Director

Appointed: 09 March 2023

William G.

Position: Director

Appointed: 22 July 2021

Frederick H.

Position: Director

Appointed: 05 June 2018

Andrew M.

Position: Director

Appointed: 21 June 2017

Richard T.

Position: Secretary

Appointed: 21 June 2011

Deirdre M.

Position: Director

Appointed: 09 August 2005

Ceema N.

Position: Director

Appointed: 25 February 2022

Resigned: 23 February 2023

Warwick B.

Position: Director

Appointed: 11 June 2019

Resigned: 09 February 2023

Elisabeth W.

Position: Director

Appointed: 05 June 2018

Resigned: 07 February 2021

Bruce C.

Position: Director

Appointed: 31 March 2017

Resigned: 11 June 2019

Andrew P.

Position: Director

Appointed: 16 June 2015

Resigned: 05 June 2018

Alan B.

Position: Director

Appointed: 10 June 2014

Resigned: 21 June 2017

Brian I.

Position: Director

Appointed: 13 August 2013

Resigned: 31 March 2017

Daniel B.

Position: Director

Appointed: 15 June 2010

Resigned: 08 July 2014

Brendan M.

Position: Director

Appointed: 02 June 2009

Resigned: 04 January 2010

Nicholas W.

Position: Director

Appointed: 09 March 2006

Resigned: 12 June 2017

Daniel B.

Position: Director

Appointed: 09 March 2006

Resigned: 02 June 2009

Warwick B.

Position: Director

Appointed: 09 March 2006

Resigned: 10 June 2014

Jan P.

Position: Director

Appointed: 09 August 2005

Resigned: 12 March 2021

Richard P.

Position: Director

Appointed: 09 August 2005

Resigned: 08 August 2011

Richard P.

Position: Secretary

Appointed: 09 August 2005

Resigned: 21 June 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Richard T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Richard T. This PSC has significiant influence or control over the company,. Moving on, there is Deirdre M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard T.

Notified on	1 January 2023
Ceased on	15 March 2023
Nature of control:	significiant influence or control

Richard T.

Notified on	1 August 2016
Ceased on	11 July 2019
Nature of control:	significiant influence or control

Deirdre M.

Notified on	1 August 2016
Ceased on	9 July 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On August 2, 2023 new director was appointed. filed on: 15th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On August 2, 2023 new director was appointed. filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2022 filed on: 6th, July 2023	accounts	Free Download (14 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: February 9, 2023 filed on: 10th, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2021 filed on: 31st, May 2022	accounts	Free Download (14 pages)
AP01	On February 25, 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
AP01	On July 22, 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 13th, July 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: March 12, 2021 filed on: 15th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2019 filed on: 28th, May 2020	accounts	Free Download (14 pages)
AP01	On June 11, 2019 new director was appointed. filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 21st, May 2019	accounts	Free Download (13 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 13th, June 2018	officers	Free Download (2 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2017 filed on: 18th, May 2018	accounts	Free Download (11 pages)
AP01	On June 21, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2015, no shareholders list filed on: 3rd, September 2015	annual return	Free Download (7 pages)
AP01	On June 16, 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2014, no shareholders list filed on: 19th, September 2014	annual return	Free Download (6 pages)
AP01	On June 10, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 10, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AP01	On October 17, 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2013, no shareholders list filed on: 15th, August 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2012, no shareholders list filed on: 21st, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 27th, April 2012	accounts	Free Download (6 pages)
CH01	On August 12, 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
CH01	On August 12, 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 12, 2011 filed on: 12th, August 2011	officers	Free Download (1 page)
CH01	On August 12, 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2011, no shareholders list filed on: 12th, August 2011	annual return	Free Download (7 pages)
TM02	Secretary appointment termination on July 11, 2011 filed on: 11th, July 2011	officers	Free Download (2 pages)
AP03	On July 11, 2011 - new secretary appointed filed on: 11th, July 2011	officers	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 23, 2011. Old Address: C/O Sharpe Pritchard Elizabeth House Fulwood Place London WC1V 6HG filed on: 23rd, February 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2010 filed on: 3rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2010 filed on: 3rd, November 2010	annual return	Free Download (18 pages)
AP01	On November 3, 2010 new director was appointed. filed on: 3rd, November 2010	officers	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2009 filed on: 9th, February 2010	annual return	Free Download (6 pages)
288a	On July 14, 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
288b	On July 7, 2009 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 05/03/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 5th, March 2009	address	Free Download (1 page)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (4 pages)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (4 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2005	incorporation	Free Download (27 pages)

Dolphin Square 2005 Limited LONDON

Dolphin Square 2005 Limited Address / Contact

Company Information / Profile

Company staff

James G.

Carol B.

William G.

Frederick H.

Andrew M.

Richard T.

Deirdre M.

Ceema N.

Warwick B.

Elisabeth W.

Bruce C.

Andrew P.

Alan B.

Brian I.

Daniel B.

Brendan M.

Nicholas W.

Daniel B.

Warwick B.

Jan P.

Richard P.

Richard P.

People with significant control

Company filings

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