DOLPHIN GROUPS LTD
126 NORTHFIELD AVENUE, LONDON W13 9RT- Active
- Private Limited Company
- Company No. 07091816
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN GROUPS LTD was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in LONDON. DOLPHIN GROUPS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years 2 months and 22 days.
| Name | DOLPHIN GROUPS LTD |
|---|---|
| Company number | 07091816 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 NORTHFIELD AVENUE LONDON W13 9RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marian Niemyjski Nationality: Polish |
Dates: Thursday, December 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against DOLPHIN GROUPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN GROUPS LTD | 01 Dec 2009 |