DAUPHIN HUMANDESIGN UK LIMITED

Overview

Company Name	DAUPHIN HUMANDESIGN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02093821
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAUPHIN HUMANDESIGN UK LIMITED?

Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAUPHIN HUMANDESIGN UK LIMITED located?

Registered Office Address	10 Borough Road BB3 1PL Darwen England
Undeliverable Registered Office Address	No

What were the previous names of DAUPHIN HUMANDESIGN UK LIMITED?

Previous Company Names
Company Name	From	Until
TRENDLINE OFFICE INTERIORS LTD	Dec 23, 2002	Dec 23, 2002
DAUPHIN PLC	Apr 01, 1996	Apr 01, 1996
COOPER DAUPHIN PLC	Jan 10, 1992	Jan 10, 1992
MAYFIELD PLC	Jun 07, 1991	Jun 07, 1991
DAUPHIN LIMITED	Oct 27, 1987	Oct 27, 1987
DAUPHIN PLC	Oct 27, 1987	Oct 27, 1987
MEASUREFACE LIMITED	Jan 27, 1987	Jan 27, 1987

What are the latest accounts for DAUPHIN HUMANDESIGN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DAUPHIN HUMANDESIGN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for DAUPHIN HUMANDESIGN UK LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

May 26, 2026	Director's details changed for Mr Carsten Lippert on May 23, 2025	2 pages	CH01

Feb 16, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Jun 06, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 24, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 08, 2024	Appointment of Mr Carsten Lippert as a director on Apr 10, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Christian Andreas Maurer as a director on Feb 29, 2024	1 pages	TM01

Jun 05, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 19, 2022	Termination of appointment of Friedrich Wilhelm Dauphin as a director on Jun 30, 2022	1 pages	TM01

Jun 08, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 16, 2022	Change of details for Dauphin Beteiligungsgesellschaft Für Auslandsvertrieb Mbh as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 05, 2021	Appointment of Mr Christian Andreas Maurer as a director on Jul 01, 2021	2 pages	AP01

Jun 07, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 15, 2021	Registered office address changed from 1 Albemarle Way London EC1V 4JB to 10 Borough Road Darwen BB3 1PL on Apr 15, 2021	1 pages	AD01

Aug 06, 2020	Termination of appointment of Thomas William Smith as a director on Jul 31, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 21, 2020	Appointment of Dr Jochen Ihring as a director on Dec 31, 2019	2 pages	AP01

Jan 14, 2020	Termination of appointment of Stefan Scheurer as a director on Dec 31, 2019	1 pages	TM01

Jun 03, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAUPHIN HUMANDESIGN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IHRING, Jochen, Dr Borough Road BB3 1PL Darwen 10 England	Dec 31, 2019		Director	Borough Road BB3 1PL Darwen 10 England	Germany	German	1970-7	266313150001
LIPPERT, Carsten Borough Road BB3 1PL Darwen 10 England	Apr 10, 2024		Director	Borough Road BB3 1PL Darwen 10 England	Germany	German	1979-11	322814800002
JENNINGS, Peter Overwood Earnsdale Road BB3 1JA Darwen Lancashire	Feb 24, 1999	Dec 18, 2008	Secretary	Overwood Earnsdale Road BB3 1JA Darwen Lancashire		British		62806170001
PRIEST, Gerard 9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		Mar 01, 1999	Secretary	9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		British		5896620001
ABAYAWICKREMA, Chrisantha Knut Albemarle Way EC1V 4JB London 1	Jul 11, 2016	Mar 31, 2017	Director	Albemarle Way EC1V 4JB London 1	England	British	1969-8	210012770001
AUSTIN, Colin Richard 24 Priors Meadow Southam CV33 0GE Leamington Spa Warwickshire	Feb 06, 1995	Mar 28, 1996	Director	24 Priors Meadow Southam CV33 0GE Leamington Spa Warwickshire		British	1964-3	42175240001
BAKER, Alan 24 Thanet Lee Close Cliviger BB10 4UE Burnley Lancashire		Aug 28, 1993	Director	24 Thanet Lee Close Cliviger BB10 4UE Burnley Lancashire		British	1950-4	67791780001
BENNETT, William Keith 11 Dovedale Drive BB12 8XD Burnley Lancashire		Aug 05, 1996	Director	11 Dovedale Drive BB12 8XD Burnley Lancashire		British	1953-9	9478320001
CHAPPLE, Oliver John Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	Sep 02, 1998	Mar 01, 1999	Director	Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	United Kingdom	British	1943-11	95217990001
CORY, Edward First House West Witheridge Knotty Green HP9 2TW Beaconsfield Buckinghamshire	Feb 28, 1994	Sep 11, 1996	Director	First House West Witheridge Knotty Green HP9 2TW Beaconsfield Buckinghamshire		British	1947-5	38291040001
DARLINGTON, Michael Gerard 7 Stainton Drive BB12 0TS Burnley Lancashire	Apr 10, 2006	Nov 19, 2008	Director	7 Stainton Drive BB12 0TS Burnley Lancashire		British	1959-3	73712300001
DARLINGTON, Michael Gerard 7 Stainton Drive BB12 0TS Burnley Lancashire	Jan 01, 2001	Jul 30, 2004	Director	7 Stainton Drive BB12 0TS Burnley Lancashire		British	1959-3	73712300001
DAUPHIN, Elke Elisabeth 8 Garten Strasse Offenhausen 91238 Beinurnberg Germany	Jun 30, 1996	Dec 21, 2016	Director	8 Garten Strasse Offenhausen 91238 Beinurnberg Germany	Germany	German	1942-8	48647560001
DAUPHIN, Friedrich Wilhelm 8 Garten Strasse Offenhausen 91238 Bei Nurnberg Germany	Jun 30, 1996	Jun 30, 2022	Director	8 Garten Strasse Offenhausen 91238 Bei Nurnberg Germany	Germany	German	1938-7	48647660001
DOWDY, Peter 53 Pasturelands Drive Billington BB7 9LW Clitheroe Lancashire	Jul 14, 1999	Feb 08, 2006	Director	53 Pasturelands Drive Billington BB7 9LW Clitheroe Lancashire		British	1946-8	65607580004
DOWDY, Peter 53 Pasturelands Drive Billington BB7 9LW Clitheroe Lancashire	Jul 14, 1999	Jul 14, 2006	Director	53 Pasturelands Drive Billington BB7 9LW Clitheroe Lancashire		British	1946-8	65607580004
DOWDY, Peter 6 King Street Longridge PR3 3RQ Preston Lancashire	Feb 06, 1995	Aug 26, 1998	Director	6 King Street Longridge PR3 3RQ Preston Lancashire		British	1946-8	65607580003
FAIRCHILD, Rachel Maria 19 Hollins Beck Close Kippax LS25 7RS Leeds	Jan 04, 1999	Jul 14, 1999	Director	19 Hollins Beck Close Kippax LS25 7RS Leeds		British	1969-1	62078350001
HANTEL, Henner Dientzenhofer Str 20c Nuernberg D-90480 Germany	Sep 11, 2000	Jun 23, 2003	Director	Dientzenhofer Str 20c Nuernberg D-90480 Germany		German	1945-6	71963850001
HARGREAVES, Gary 3 Rosebery Street OL14 8LS Todmorden Lancashire	Dec 01, 2004	Apr 10, 2006	Director	3 Rosebery Street OL14 8LS Todmorden Lancashire		British	1964-7	110831690001
HARGREAVES, Gary 3 Rosebery Street OL14 8LS Todmorden Lancashire	Dec 01, 2004	Feb 08, 2006	Director	3 Rosebery Street OL14 8LS Todmorden Lancashire		British	1964-7	110831690001
IHRING, Jochen, Dr Albemarle Way EC1V 4JB London 1	Oct 01, 2015	Dec 31, 2018	Director	Albemarle Way EC1V 4JB London 1	Germany	German	1970-7	266313150001
KERR, Duncan Alexander 12 The Topiary Old Basing RG24 8YX Basingstoke Hampshire	Feb 06, 1995	Jun 30, 1995	Director	12 The Topiary Old Basing RG24 8YX Basingstoke Hampshire		Scottish	1958-1	51700710001
LAY, Anthony 66 Inman Road L44 43Y Overchurch Upton Wirral	Jul 28, 1998	Jan 29, 1999	Director	66 Inman Road L44 43Y Overchurch Upton Wirral		British	1951-10	59748350001
LEITH, John Woodlyn Barrowford Road BB8 9QW Colne Lancashire	Jan 04, 1999	Feb 28, 1999	Director	Woodlyn Barrowford Road BB8 9QW Colne Lancashire		British	1946-4	34036700001
LIDDELL, David John The Limes 104 High Street SL0 9PJ Iver Buckinghamshire	Sep 01, 2006	Sep 30, 2008	Director	The Limes 104 High Street SL0 9PJ Iver Buckinghamshire	England	British	1961-11	41607190004
MACRAE, Donald Beech Grove 11 Dale Close CA13 9ES Cockermouth Cumbria	Apr 01, 1994	Oct 11, 1994	Director	Beech Grove 11 Dale Close CA13 9ES Cockermouth Cumbria		British	1949-8	48706070001
MAURER, Christian Andreas Borough Road BB3 1PL Darwen 10 England	Jul 01, 2021	Feb 29, 2024	Director	Borough Road BB3 1PL Darwen 10 England	Germany	German	1976-5	284950190001
MOEHRLE, Jens 11 Northburgh Street Clerkenwell EC1V 0AH London 3rd Floor England	Jan 05, 2014	Sep 30, 2015	Director	11 Northburgh Street Clerkenwell EC1V 0AH London 3rd Floor England	Germany	German	1965-2	185052110001
MOORE, Stephen Howard 127 Dorchester Road PR3 1FE Garstang Lancashire	Apr 01, 1994	Mar 26, 1996	Director	127 Dorchester Road PR3 1FE Garstang Lancashire		British	1950-9	38854030001
MORDLOCK, Charles Anthony 16 Beatty Avenue PR7 2PR Chorley Lancashire	Oct 09, 1996	Sep 05, 1997	Director	16 Beatty Avenue PR7 2PR Chorley Lancashire		British	1941-5	50000830002
MORDLOCK, Charles Anthony 2 Swallowfields BB1 8NR Blackburn Lancashire		Mar 31, 1993	Director	2 Swallowfields BB1 8NR Blackburn Lancashire		British	1941-5	50000830001
PODOLIER, Nicholas Paul Whitefield Coopers Hill Road RH1 4HS Nutfield East Lodge Surrey United Kingdom	Oct 01, 2008	Sep 03, 2012	Director	Coopers Hill Road RH1 4HS Nutfield East Lodge Surrey United Kingdom	United Kingdom	British	1947-11	172895100001
PODOLIER, Nicholas Paul Whitfield 26 Yorke Road RH2 9HB Reigate Surrey	Nov 02, 1992	Jan 31, 1996	Director	26 Yorke Road RH2 9HB Reigate Surrey		British	1947-11	69033370001
PRIEST, Gerard 9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire	Apr 26, 1993	Mar 01, 1999	Director	9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		British	1934-6	5896620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAUPHIN HUMANDESIGN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dauphin Beteiligungsgesellschaft Für Auslandsvertrieb Mbh

Apr 06, 2016

91238 Offenhausen

Espanstr

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German Gaap/Law
Place Registered	Germany
Registration Number	Handelsregister Des Amtsgerichts Nurnburg Hrb 10333
Search in German Registry	Dauphin Beteiligungsgesellschaft Für Auslandsvertrieb Mbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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