DOLPHIN ACCOUNTING LIMITED

Overview

Company Name	DOLPHIN ACCOUNTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05391913
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

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 ACCOUNTING LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is DOLPHIN ACCOUNTING LIMITED located?

Registered Office Address	128 Northfield Avenue W13 9RT London
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN ACCOUNTING LIMITED?

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

What is the status of the latest confirmation statement for DOLPHIN ACCOUNTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for DOLPHIN ACCOUNTING LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 30, 2025	Termination of appointment of Anastasiia Shkvara as a director on May 01, 2024	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 30, 2024	Appointment of Mrs Anastasiia Shkvara as a director on May 01, 2024	2 pages	AP01

Mar 06, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 26, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 02, 2021	Change of details for Mr Andrzej Niemyjski as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jul 02, 2021	Director's details changed for Mr Andrzej Niemyjski on Jun 01, 2020	2 pages	CH01

Mar 24, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Director's details changed for Mr Andrzej Niemyjski on Dec 15, 2017	2 pages	CH01

Dec 15, 2017	Change of details for Mr Andrzej Niemyjski as a person with significant control on Dec 15, 2017	2 pages	PSC04

Nov 18, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DOLPHIN ACCOUNTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIEMYJSKI, Andrzej Nevett Street PR1 4RD Preston 50 England	Mar 14, 2005		Director	Nevett Street PR1 4RD Preston 50 England	England	Polish	1975-11	256747110001
DZIENISZEWSKA, Anna 44 Horsenden Lane South UB6 8AD Perivale Middlesex	Mar 14, 2005	Jul 01, 2005	Secretary	44 Horsenden Lane South UB6 8AD Perivale Middlesex		British		104228830001
NIEMY JSKA, Halina 44 Horsenden Lane South UB6 8AD London	Oct 09, 2007	Sep 23, 2010	Secretary	44 Horsenden Lane South UB6 8AD London		British		125438550001
PETERS COLEMAN, Tracey 75 Halliday Square UB2 4UQ Southall Middlesex	Oct 04, 2005	Dec 05, 2006	Secretary	75 Halliday Square UB2 4UQ Southall Middlesex		British		108554170001
VLAD, Stefania 44 Horsenden La South Perivale UB6 8AD Greenford Middlesex	Jan 15, 2007	Oct 09, 2007	Secretary	44 Horsenden La South Perivale UB6 8AD Greenford Middlesex		Romanian		119305590001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 14, 2005	Mar 14, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
SHKVARA, Anastasiia Northfield Avenue W13 9RT London 128	May 01, 2024	May 01, 2024	Director	Northfield Avenue W13 9RT London 128	England	Ukrainian	1996-11	325596920001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 14, 2005	Mar 14, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOLPHIN ACCOUNTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrzej Niemyjski Nevett Street PR1 4RD Preston 50 England	Mar 14, 2017	Nevett Street PR1 4RD Preston 50 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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