DOLPHIN WORLD LTD

102 HORSENDEN LANE SOUTH PERIVALE, GREENFORD, MIDDLESEX  UB6 7NN
  • Active
  • Private Limited Company
  • Company No. 07391942
  • Last Updated: 01 Mar 2024

Company Profile

DOLPHIN WORLD LTD was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in MIDDLESEX. DOLPHIN WORLD LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 14 years 1 month and 16 days.

Name DOLPHIN WORLD LTD
Company number 07391942
Company type Private Limited Company
Incorporation date 29 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 102 HORSENDEN LANE SOUTH PERIVALE
GREENFORD
MIDDLESEX
UB6 7NN
Country Of Origin

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: Friday, June 30, 2017 - 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: Tuesday, July 12, 2016 - Friday, June 30, 2017
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (226 days left)
Latest accounts 30 September 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against DOLPHIN WORLD LTD.

Previous Names

Name Change Date
DOLPHIN WORLD LTD 29 Sep 2010