• UK
  • DOLFIN GROUP (UK) LTD - 11 Berkeley Street, Fourth Floor, London, W1J 8DS, United Kingdom

Company Information

Company registration number
10112475
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Berkeley Street
Fourth Floor
London
W1J 8DS
England
11 Berkeley Street, Fourth Floor, London, W1J 8DS, England UK

Management

Managing Directors
MARAJ, Sanjay

Company Details

Type of Business
ltd
Incorporated
2016-04-08
Age Of Company
2016-04-08 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Denis Nagy
Mr Denis Nagy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOLFIN HOLDING (UK) LTD
Legal Entity Identifier (LEI)
549300CWE3CTL6RZTV21
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-21
Last Date: 2021-04-07

DOLFIN GROUP (UK) LTD Company Description

DOLFIN GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 10112475. Its current trading status is "live". It was registered 2016-04-08. It was previously called DOLFIN HOLDING (UK) LTD. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 11 Berkeley Street .
More information

Get DOLFIN GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dolfin Group (Uk) Ltd - 11 Berkeley Street, Fourth Floor, London, W1J 8DS, United Kingdom

2016-04-08 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • capital-allotment-shares (2020-02-05) - SH01

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • capital-allotment-shares (2019-02-19) - SH01

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  • second-filing-capital-allotment-shares (2018-06-04) - RP04SH01

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  • capital-allotment-shares (2018-12-31) - SH01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • capital-allotment-shares (2018-02-15) - SH01

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  • change-account-reference-date-company-previous-shortened (2017-12-21) - AA01

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  • second-filing-capital-allotment-shares (2017-11-08) - RP04SH01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • change-of-name-notice (2016-10-07) - CONNOT

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  • capital-allotment-shares (2016-11-24) - SH01

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  • incorporation-company (2016-04-08) - NEWINC

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  • resolution (2016-10-07) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-26) - SH01

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