DOLPHIN COMPUTERS LIMITED
Overview
| Company Name | DOLPHIN COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN COMPUTERS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DOLPHIN COMPUTERS LIMITED located?
| Registered Office Address | 3rd Floor, 114a Cromwell Road 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOLPHIN COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for DOLPHIN COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Golnaz Barker-Benfield as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Golnaz Barker-Benfield as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor, 114a Cromwell Road 3rd Floor 114a Cromwell Road London SW7 4AG on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of DOLPHIN COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER-BENFIELD, David Gregory | Director | 3rd Floor 114a Cromwell Road SW7 4AG London 3rd Floor, 114a Cromwell Road England | England | British | Economist | 87151230002 | ||||
| BARKER-BENFIELD, Golnaz | Secretary | 3rd Floor 114a Cromwell Road SW7 4AG London 3rd Floor, 114a Cromwell Road England | British | Director | 87590300002 | |||||
| BARKER-BENFIELD, Golnaz | Secretary | Cudham Lane South TN14 7PA Knockholt Portlands Cottage Kent | British | Director | 87590300002 | |||||
| BURMAN, John | Secretary | 6 Goodyers Avenue WD7 8BA Radlett Hertfordshire | British | 83962970001 | ||||||
| SCOTT, Paul Clement | Secretary | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | British | 22634560001 | ||||||
| WALDRON, Craig John | Secretary | Flat 1 64 Tavistock Road W11 1AW London | British | 94701970001 | ||||||
| BARKER BENFIELD, David Gregory | Director | Portlands Cottage Cudham Lane South TN14 7PA Knockholt Kent | United Kingdom | British | System Designer | 87151230001 | ||||
| BARKER-BENFIELD, Golnaz | Director | 3rd Floor 114a Cromwell Road SW7 4AG London 3rd Floor, 114a Cromwell Road England | England | British | Director | 87590300002 | ||||
| BARKER-BENFIELD, Golnaz | Director | Cudham Lane South TN14 7PA Knockholt Portlands Cottage Kent | England | British | Director | 87590300002 | ||||
| HEXT, Richard | Director | 1 Bonneville Gardens SW4 9LB London | British | Ceo | 72113690006 | |||||
| O'CONNOR, Kevin Luke, Dr | Director | 13 Berwyn Road TW10 5BP Richmond Surrey | England | British | Chief Information Officer Dire | 75456810001 | ||||
| POTTRUFF, Richard Alan | Director | 55 St James Avenue BR3 4HF Beckenham Kent | British | Accountant | 1491650001 | |||||
| SCOTT, Paul Clement | Director | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | England | British | Accountant | 22634560001 |
Who are the persons with significant control of DOLPHIN COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadenmead Limited | Apr 06, 2016 | Cromwell Road 3rd Floor SW7 4AG London 114a England | No | ||||||||||
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Natures of Control
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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. - license: CC0