Yourdolphin Group Ltd in Blackpole Estate West WORCESTER

Yourdolphin Group Ltd WORCESTER

Yourdolphin Group started in year 2002 as Private Limited Company with registration number 04453268. The Yourdolphin Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Worcester at Technology House. Postal code: WR3 8TJ. Since Wed, 12th Apr 2017 Yourdolphin Group Ltd is no longer carrying the name Heritage Landscapes (southern).

There is a single director in the firm at the moment - Noel D., appointed on 31 January 2003. In addition, a secretary was appointed - Noel D., appointed on 31 January 2003. As of 7 May 2024, there was 1 ex director - Steven P.. There were no ex secretaries.

Yourdolphin Group Ltd Address / Contact

Office Address	Technology House
Office Address2	Blackpole Estate West
Town	Worcester
Post code	WR3 8TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453268
Date of Incorporation	Fri, 31st May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Noel D.

Position: Director

Appointed: 31 January 2003

Noel D.

Position: Secretary

Appointed: 31 January 2003

Steven P.

Position: Director

Appointed: 31 January 2003

Resigned: 18 November 2013

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 07 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 07 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Yourdolphin It Limited from Worcester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Noel D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paula D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yourdolphin It Limited

Technology House Blackpole Estate West, Worcester, WR3 8TJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13817356
Notified on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel D.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Paula D.

Notified on	31 August 2021
Ceased on	31 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Heritage Landscapes (southern)	April 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	615 264	512 477

Balance Sheet
Cash Bank In Hand	1 005	1 343
Current Assets	1 672	82 461
Debtors	667	81 118
Net Assets Liabilities Including Pension Asset Liability	615 264	512 477

Reserves/Capital
Called Up Share Capital	500	500
Profit Loss Account Reserve	614 264	511 477
Shareholder Funds	615 264	512 477

Other
Secured Debts	102 777	49 478
Total Fixed Assets Cost Or Valuation	837 600	583 576
Total Fixed Assets Disposals		-254 024
Creditors Due After One Year Total Noncurrent Liabilities	102 777	49 478
Creditors Due Within One Year Total Current Liabilities	121 231	104 082
Fixed Assets	837 600	583 576
Net Current Assets Liabilities	-119 559	-21 621
Other Aggregate Reserves	500	500
Total Assets Less Current Liabilities	718 041	561 955
Total Fixed Asset Investments Cost Or Valuation	837 600	583 576
Total Fixed Asset Investments Disposals		-254 024
Total Investments Fixed Assets	837 600	583 576

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
SH01	Capital declared on Mon, 20th Sep 2021: 100000.00 GBP filed on: 22nd, September 2021	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, September 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2021	incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 31st Aug 2021: 69787.80 GBP filed on: 14th, September 2021	capital	Free Download (8 pages)
SH02	Sub-division of shares on Tue, 31st Aug 2021 filed on: 14th, September 2021	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Aug 2021: 69787.00 GBP filed on: 14th, September 2021	capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018	accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 31st Aug 2016: 510.00 GBP filed on: 28th, September 2016	capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 500.00 GBP	capital
SH03	Report of purchase of own shares filed on: 18th, December 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 18th Dec 2013 - 500.00 GBP filed on: 18th, December 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, July 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04	annual return
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 24th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 24th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Fri, 31st Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 31st Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002	incorporation	Free Download (9 pages)

Yourdolphin Group Ltd WORCESTER

Yourdolphin Group Ltd Address / Contact

Company Information / Profile

Company staff

Noel D.

Noel D.

Steven P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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