DOLPHIN ASSIST LIMITED

Overview

Company Name	DOLPHIN ASSIST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05725255
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2006

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 ASSIST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DOLPHIN ASSIST LIMITED located?

Registered Office Address	Dolphin House Back Lane SS4 1AY Rochford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN ASSIST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for DOLPHIN ASSIST LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Satisfaction of charge 057252550002 in full	1 pages	MR04

Jul 08, 2024	Satisfaction of charge 057252550003 in full	1 pages	MR04

Jul 02, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registration of charge 057252550004, created on Dec 21, 2023	4 pages	MR01

Dec 21, 2023	Registration of charge 057252550005, created on Dec 21, 2023	4 pages	MR01

Jul 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Registration of charge 057252550003, created on Nov 05, 2018	18 pages	MR01

Jun 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 02, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Mar 01, 2018	Satisfaction of charge 057252550001 in full	1 pages	MR04

Nov 29, 2017	All of the property or undertaking has been released from charge 057252550001	1 pages	MR05

Nov 03, 2017	Registration of charge 057252550002, created on Nov 03, 2017	18 pages	MR01

Jun 13, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Mar 03, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DOLPHIN ASSIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Sarah Louise Benfleet Road SS71 1PS Benfleet 260 Essex United Kingdom	Nov 04, 2008		Secretary	Benfleet Road SS71 1PS Benfleet 260 Essex United Kingdom		British		Travel Consultant	49719980003
PHILLIPS, Sarah Louise Benfleet Road SS71 1PS Benfleet 260 Essex United Kingdom	Nov 04, 2008		Director	Benfleet Road SS71 1PS Benfleet 260 Essex United Kingdom	United Kingdom	British	1965-10	Travel Consultant	49719980004
GOULD, William John 22 Cornworthy SS3 8AN Shoeburyness Essex	Mar 01, 2006	Jun 08, 2007	Secretary	22 Cornworthy SS3 8AN Shoeburyness Essex		British			75541510003
WATTS, Anthony Laurence, Mr. 122 Sandon Road SS14 1TS Basildon Essex	Jun 06, 2007	Nov 04, 2008	Secretary	122 Sandon Road SS14 1TS Basildon Essex		British		Accountant	80369350003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2006	Mar 01, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATTON, Wendy Jane 36 Cornworthy SS3 8AN Shoeburyness Essex	Mar 01, 2006	Jun 08, 2007	Director	36 Cornworthy SS3 8AN Shoeburyness Essex		British	1954-3	Receptionist	77747400001
BENTON, Alida Jane 39 Birkdale Drive Ifield RH11 0TU Crawley West Sussex	Jun 06, 2007	Nov 04, 2008	Director	39 Birkdale Drive Ifield RH11 0TU Crawley West Sussex		British	1962-5	Medical Repatriation	79258050001
FENNER, Timothy Hugh 24 Mount Street IP22 4QG Diss Norfolk	Jun 06, 2007	Nov 04, 2008	Director	24 Mount Street IP22 4QG Diss Norfolk	United Kingdom	British	1956-1	Accountant	5136380003
GOLDER, Paul Andrew 39 South Coast Road BN10 8QN Peacehaven East Sussex	Jun 06, 2007	Nov 04, 2008	Director	39 South Coast Road BN10 8QN Peacehaven East Sussex	United Kingdom	British	1961-3	Marketing Consultant	122395960001
WATTS, Anthony Laurence, Mr. 122 Sandon Road SS14 1TS Basildon Essex	Jun 06, 2007	Feb 28, 2010	Director	122 Sandon Road SS14 1TS Basildon Essex	England	British	1974-3	Accountant	80369350003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah Louise Phillips Back Lane SS4 1AY Rochford Dolphin House Essex	Apr 06, 2016	Back Lane SS4 1AY Rochford Dolphin House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0