Company NameDolphin Dynamics Limited
DirectorsRoberto Da Re and Chuck Richardson
Company StatusActive
Company Number02972271
CategoryPrivate Limited Company
Incorporation Date29 September 1994(29 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Roberto Da Re
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed29 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 Upper Richmond Road
London
SW15 2SL
Director NameMr Chuck Richardson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 1998(4 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 Upper Richmond Road
London
SW15 2SL
Secretary NameMr Chuck Richardson
NationalityAmerican
StatusCurrent
Appointed23 November 1998(4 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 Upper Richmond Road
London
SW15 2SL
Secretary NameBruna Da Re
NationalityItalian
StatusResigned
Appointed29 September 1994(same day as company formation)
RoleSales Manager
Correspondence AddressVc S Salvatore Vecchio 10
Verona
37121
Director NameAndrew Clifford Wilson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(6 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 15 February 1996)
RoleAnalyst Programmer
Correspondence AddressNorre Alle 9 4 T.H.
2200 Kbh
Denmark
Foreign
Director NameAlexander Sasa Novak
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 1997(2 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressTorstenssonsgatan 13
Stockholm
11456
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitedolphind.com
Email address[email protected]
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered Address162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10.5k at £1Alistair Gerald Summers
9.77%
Ordinary
6.3k at £1Andrew Clifford Wilson
5.90%
Ordinary
48.8k at £1Roberto Da Re
45.48%
Ordinary
33.2k at £1Chuck Richardson
30.93%
Ordinary
4.2k at £1Douglas Atkin
3.96%
Ordinary
4.2k at £1Michel Finzi
3.96%
Ordinary

Financials

Year2014
Net Worth£1,104,194
Cash£617,615
Current Liabilities£638,534

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

21 February 2001Delivered on: 24 February 2001
Satisfied on: 11 November 2006
Persons entitled: Worldwide Journey's & Expeditions Limited

Classification: Rent deposit deed
Secured details: £42,136.97 due from the company to the chargee.
Particulars: Rent deposit of £42,136.97 and the deposit balance.
Fully Satisfied
12 September 1995Delivered on: 26 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2021Confirmation statement made on 31 October 2020 with updates (4 pages)
23 December 2020Accounts for a small company made up to 31 December 2019 (14 pages)
14 August 2020Change of details for Mr Roberto Da Re as a person with significant control on 7 June 2020 (2 pages)
14 August 2020Director's details changed for Mr Roberto Da Re on 7 June 2020 (2 pages)
23 July 2020Change of details for Mr Chuck Richardson as a person with significant control on 22 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Roberto Da Re on 22 July 2020 (2 pages)
22 July 2020Director's details changed for Mr Chuck Richardson on 22 July 2020 (2 pages)
22 July 2020Change of details for Mr Roberto Da Re as a person with significant control on 6 April 2016 (2 pages)
22 July 2020Change of details for Mr Chuck Richardson as a person with significant control on 6 April 2016 (2 pages)
22 July 2020Director's details changed for Mr Chuck Richardson on 22 July 2020 (2 pages)
22 July 2020Secretary's details changed for Mr Chuck Richardson on 22 July 2020 (1 page)
20 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (12 pages)
22 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 September 2018Accounts for a small company made up to 31 December 2017 (12 pages)
22 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
14 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
26 September 2016Accounts for a small company made up to 31 December 2015 (8 pages)
26 September 2016Accounts for a small company made up to 31 December 2015 (8 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 107,198
(6 pages)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 107,198
(6 pages)
13 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 107,198
(6 pages)
13 October 2014Director's details changed for Chuck Richardson on 10 August 2014 (2 pages)
13 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 107,198
(6 pages)
13 October 2014Director's details changed for Chuck Richardson on 10 August 2014 (2 pages)
9 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
9 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
19 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 107,198
(6 pages)
19 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 107,198
(6 pages)
19 November 2013Director's details changed for Roberto Da Re on 19 October 2013 (3 pages)
19 November 2013Director's details changed for Chuck Richardson on 19 October 2013 (2 pages)
19 November 2013Director's details changed for Chuck Richardson on 19 October 2013 (2 pages)
19 November 2013Director's details changed for Roberto Da Re on 19 October 2013 (3 pages)
18 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
8 October 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 107,198
(4 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 October 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 107,198
(4 pages)
8 October 2012Director's details changed for Roberto Da Re on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Roberto Da Re on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Roberto Da Re on 8 October 2012 (2 pages)
3 October 2012Purchase of own shares. (3 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012Purchase of own shares. (3 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
10 September 2012Cancellation of shares. Statement of capital on 10 September 2012
  • GBP 103,366
(4 pages)
10 September 2012Cancellation of shares. Statement of capital on 10 September 2012
  • GBP 103,366
(4 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 November 2011Director's details changed for Roberto Da Re on 30 September 2010 (2 pages)
4 November 2011Director's details changed for Roberto Da Re on 30 September 2010 (2 pages)
4 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
2 September 2011Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page)
2 September 2011Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page)
2 September 2011Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
3 October 2010Director's details changed for Roberto Da Re on 29 September 2010 (2 pages)
3 October 2010Director's details changed for Chuck Richardson on 29 September 2010 (2 pages)
3 October 2010Director's details changed for Chuck Richardson on 29 September 2010 (2 pages)
3 October 2010Director's details changed for Roberto Da Re on 29 September 2010 (2 pages)
31 March 2010Accounts for a small company made up to 31 December 2009 (8 pages)
31 March 2010Accounts for a small company made up to 31 December 2009 (8 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
21 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2008Return made up to 29/09/08; full list of members (5 pages)
13 October 2008Return made up to 29/09/08; full list of members (5 pages)
20 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
20 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
4 October 2007Return made up to 29/09/07; full list of members (4 pages)
4 October 2007Return made up to 29/09/07; full list of members (4 pages)
16 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
16 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
11 November 2006Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006Director's particulars changed (1 page)
9 October 2006Return made up to 29/09/06; full list of members (4 pages)
9 October 2006Return made up to 29/09/06; full list of members (4 pages)
9 October 2006Director's particulars changed (1 page)
3 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 December 2005Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2005Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005Return made up to 29/09/05; full list of members (4 pages)
30 September 2005Return made up to 29/09/05; full list of members (4 pages)
11 October 2004Return made up to 29/09/04; full list of members (6 pages)
11 October 2004Return made up to 29/09/04; full list of members (6 pages)
21 September 2004Ad 01/09/04--------- £ si 1977@1=1977 £ ic 124216/126193 (2 pages)
21 September 2004Registered office changed on 21/09/04 from: 107 bell street london NW1 6TL (1 page)
21 September 2004Ad 01/09/04--------- £ si 1977@1=1977 £ ic 124216/126193 (2 pages)
21 September 2004Registered office changed on 21/09/04 from: 107 bell street london NW1 6TL (1 page)
16 August 2004Director's particulars changed (1 page)
16 August 2004Director's particulars changed (1 page)
16 August 2004Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(9 pages)
10 October 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(9 pages)
31 October 2002Full accounts made up to 31 December 2001 (8 pages)
31 October 2002Full accounts made up to 31 December 2001 (8 pages)
27 October 2002Return made up to 29/09/02; full list of members (9 pages)
27 October 2002Return made up to 29/09/02; full list of members (9 pages)
4 August 2002Ad 28/06/02--------- £ si 10000@1=10000 £ ic 114216/124216 (2 pages)
4 August 2002Ad 28/06/02--------- £ si 10000@1=10000 £ ic 114216/124216 (2 pages)
4 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 December 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 April 2001Full accounts made up to 31 December 2000 (7 pages)
5 April 2001Full accounts made up to 31 December 2000 (7 pages)
24 February 2001Particulars of mortgage/charge (3 pages)
24 February 2001Particulars of mortgage/charge (3 pages)
4 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2000Full accounts made up to 31 December 1999 (7 pages)
10 May 2000Full accounts made up to 31 December 1999 (7 pages)
21 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 July 1999Ad 07/05/99--------- £ si 15000@1=15000 £ ic 99216/114216 (2 pages)
8 July 1999Nc inc already adjusted 22/04/99 (1 page)
8 July 1999Ad 07/05/99--------- £ si 15000@1=15000 £ ic 99216/114216 (2 pages)
8 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 July 1999Nc inc already adjusted 22/04/99 (1 page)
10 April 1999Full accounts made up to 31 December 1998 (6 pages)
10 April 1999Full accounts made up to 31 December 1997 (6 pages)
10 April 1999Full accounts made up to 31 December 1998 (6 pages)
10 April 1999Full accounts made up to 31 December 1997 (6 pages)
18 March 1999Director's particulars changed (1 page)
18 March 1999Director's particulars changed (1 page)
18 March 1999Return made up to 29/09/98; full list of members (8 pages)
18 March 1999Return made up to 29/09/98; full list of members (8 pages)
29 January 1999Ad 05/12/98--------- £ si 16216@1=16216 £ ic 83000/99216 (2 pages)
29 January 1999Ad 05/12/98--------- £ si 16216@1=16216 £ ic 83000/99216 (2 pages)
20 January 1999Secretary resigned (1 page)
20 January 1999Secretary resigned (1 page)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999New secretary appointed;new director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
26 January 1998Ad 05/12/97--------- £ si 33000@1=33000 £ ic 50000/83000 (2 pages)
26 January 1998Ad 05/12/97--------- £ si 33000@1=33000 £ ic 50000/83000 (2 pages)
26 January 1998Full accounts made up to 31 December 1996 (6 pages)
26 January 1998Full accounts made up to 31 December 1996 (6 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
7 November 1997Return made up to 29/09/97; full list of members (6 pages)
7 November 1997Return made up to 29/09/97; full list of members (6 pages)
5 November 1997Ad 03/12/96--------- £ si 10@1=10 £ ic 49990/50000 (2 pages)
5 November 1997Ad 03/12/96--------- £ si 10@1=10 £ ic 49990/50000 (2 pages)
26 October 1997Ad 08/08/97--------- £ si 49980@1=49980 £ ic 10/49990 (2 pages)
26 October 1997Ad 08/08/97--------- £ si 49980@1=49980 £ ic 10/49990 (2 pages)
30 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 September 1997Nc inc already adjusted 15/09/97 (1 page)
30 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 September 1997Nc inc already adjusted 15/09/97 (1 page)
15 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 August 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 August 1997£ nc 100/50000 06/06/97 (1 page)
15 August 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 August 1997£ nc 100/50000 06/06/97 (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
6 October 1996Return made up to 29/09/96; no change of members (4 pages)
6 October 1996Return made up to 29/09/96; no change of members (4 pages)
2 August 1996Full accounts made up to 31 December 1995 (5 pages)
2 August 1996Full accounts made up to 31 December 1995 (5 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
15 November 1995Return made up to 29/09/95; full list of members (6 pages)
15 November 1995Return made up to 29/09/95; full list of members (6 pages)
26 September 1995Particulars of mortgage/charge (4 pages)
26 September 1995Particulars of mortgage/charge (4 pages)
19 April 1995Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
19 April 1995New director appointed (2 pages)
19 April 1995Accounting reference date notified as 31/12 (1 page)
19 April 1995Accounting reference date notified as 31/12 (1 page)
19 April 1995New director appointed (2 pages)
19 April 1995Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
29 September 1994Incorporation (19 pages)
29 September 1994Incorporation (19 pages)