| Company Name | Dolfin Group (UK) Ltd |
|---|---|
| Director | Sanjay Maraj |
| Company Status | Active |
| Company Number | 10112475 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2016(8 years ago) |
| Previous Name | Dolfin Holding (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sanjay Maraj |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Berkeley Street Fourth Floor London W1J 8DS |
| Director Name | Mr Denisz Andras Nagy |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 08 April 2016(same day as company formation) |
| Role | Director, Chief Executive Offi |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Amir Mohammad Nabi |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2017(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
Location
| Registered Address | 11 Berkeley Street Fourth Floor London W1J 8DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 29 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 5 October 2022 | Resolutions
|
| 29 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 29 March 2022 | Change of details for Mr Denis Nagy as a person with significant control on 8 April 2016 (2 pages) |
| 12 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 2 June 2021 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 2 June 2021 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 14 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 8 December 2020 | Registered office address changed from 50 Berkeley Street London W1J 8HA England to 11 Berkeley Street Fourth Floor London W1J 8DS on 8 December 2020 (1 page) |
| 8 December 2020 | Registered office address changed from , 50 Berkeley Street, London, W1J 8HA, England to 11 Berkeley Street Fourth Floor London W1J 8DS on 8 December 2020 (1 page) |
| 8 December 2020 | Termination of appointment of Amir Mohammad Nabi as a director on 4 December 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 11 May 2020 | Termination of appointment of Denis Nagy as a director on 30 April 2020 (1 page) |
| 5 February 2020 | Statement of capital following an allotment of shares on 24 December 2019
|
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 14 February 2019
|
| 31 December 2018 | Statement of capital following an allotment of shares on 27 December 2018
|
| 6 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 4 June 2018 | Second filing of a statement of capital following an allotment of shares on 27 December 2017
|
| 9 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
| 23 March 2018 | Full accounts made up to 31 December 2016 (20 pages) |
| 15 February 2018 | Statement of capital following an allotment of shares on 27 December 2017
|
| 21 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 8 November 2017 | Second filing of a statement of capital following an allotment of shares on 24 November 2016
|
| 8 November 2017 | Second filing of a statement of capital following an allotment of shares on 24 November 2016
|
| 17 October 2017 | Appointment of Mr Amir Mohammad Nabi as a director on 13 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Amir Mohammad Nabi as a director on 13 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Sanjay Maraj as a director on 13 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Sanjay Maraj as a director on 13 October 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from , 25-28 Old Burlington Street, London, W1S 3AN to 11 Berkeley Street Fourth Floor London W1J 8DS on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from , 50 Berkeley Street Berkeley Street, London, W1J 8HA, England to 11 Berkeley Street Fourth Floor London W1J 8DS on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 24 November 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 24 November 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Change of name notice (2 pages) |
| 7 October 2016 | Change of name notice (2 pages) |
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|