DOLFINANCIALS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 09684267
- Last Updated: 01 Mar 2024
Company Profile
DOLFINANCIALS LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in LONDON. DOLFINANCIALS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | DOLFINANCIALS LIMITED |
|---|---|
| Company number | 09684267 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Anna Tsyupko Nationality: Austrian |
Dates: Monday, December 20, 2021 - present
significant influence or control
|
| Sergey Tsyupko Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOLFINANCIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLFINANCIALS LIMITED | 14 Jul 2015 |