DOLPHIN G B S LIMITED

Overview

Company Name	DOLPHIN G B S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05828099
Jurisdiction	England/Wales
Date of Creation	May 24, 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 G B S LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DOLPHIN G B S LIMITED located?

Registered Office Address	50 Nevett Street PR1 4RD Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN G B S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DOLPHIN G B S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for DOLPHIN G B S LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Nov 15, 2023	Change of details for Mr Andrzej Niemyjski as a person with significant control on Jul 01, 2023	3 pages	PSC04

Nov 10, 2023	Cessation of Krzysztof Jedlinski as a person with significant control on Jul 01, 2023	1 pages	PSC07

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Nov 10, 2023	Termination of appointment of Krzysztof Jedlinski as a director on Jul 01, 2023	1 pages	TM01

Nov 10, 2023	Registered office address changed from 3 Hesketh Road Ribbleton Preston PR2 6NS England to 50 Nevett Street Preston PR1 4rd on Nov 10, 2023	1 pages	AD01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Apr 19, 2023	Notification of Krzysztof Jedlinski as a person with significant control on Apr 19, 2023	2 pages	PSC01

Apr 19, 2023	Appointment of Mr Krzysztof Jedlinski as a director on Apr 19, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Andrzej Fiedoruk as a director on Apr 19, 2023	1 pages	TM01

Apr 19, 2023	Cessation of Andrzej Fiedoruk as a person with significant control on Apr 19, 2023	1 pages	PSC07

Nov 04, 2022	Change of details for Mr Andrzej Fiedoruk as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 03, 2022	Director's details changed for Mr Andrzej Fiedoruk on Nov 01, 2022	2 pages	CH01

Sep 21, 2022	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with updates	5 pages	CS01

Jul 08, 2022	Notification of Andrzej Fiedoruk as a person with significant control on Feb 07, 2022	2 pages	PSC01

Jul 08, 2022	Change of details for Mr Andrzej Niemyjski as a person with significant control on Feb 07, 2022	3 pages	PSC04

Jul 08, 2022	Appointment of Mr Andrzej Fiedoruk as a director on Feb 07, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Jun 01, 2022	Termination of appointment of Andrzej Fiedoruk as a director on Feb 07, 2022	1 pages	TM01

View All Filings

Who are the officers of DOLPHIN G B S LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NIEMYJSKI, Andrzej

Feb 07, 2022

Director

Nevett Street

PR1 4RD Preston

England

Polish

1975-11

256747110001

BITTO, Ivan

Jan 21, 2008

Aug 27, 2009

Secretary

40 Queens Avenue

UB6 9BU London

Czech

127512790001

MIKOS, Tadeusz Marian

May 24, 2006

Jan 21, 2008

Secretary

110 Welbeck Road

HA2 0RX London

Harrow

Polish

113388050002

A.C. SECRETARIES LIMITED

May 24, 2006

Secretary

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

79630670001

DOLPHIN ACCOUNTING LTD

Aug 29, 2009

Apr 01, 2021

Secretary

Horsenden Lane South

Perivale Greenford

UB6 7NN London

102

Identification Type	UK Limited Company
Registration Number	05391913

137262330001

FIEDORUK, Andrzej

Feb 07, 2022

Apr 19, 2023

Director

Raymond Avenue

W13 9UY London

43a

England

Polish

1978-12

265363870002

FIEDORUK, Andrzej

Jan 26, 2022

Feb 07, 2022

Director

Rigby Close

CR0 4JU Croydon

England

Polish

1978-12

265363870001

JEDLINSKI, Krzysztof

Apr 19, 2023

Jul 01, 2023

Director

Nevett Street

PR1 4RD Preston

England

Polish

2000-10

308128730001

KOBUS, Marcin Kazimierz

Sep 01, 2021

Jan 26, 2022

Director

Horsenden Lane South

Perivale

UB6 7NN Greenford

102

England

Polish

1973-12

199298360001

NIEMYJSKI, Andrzej

May 24, 2006

Mar 10, 2014

Director

44 Horsenden Lane South

UB6 8AD Middlesex

England

Polish

1975-11

204163670001

NIEMYJSKI, Marian

Mar 10, 2014

Dec 16, 2014

Director

44 Horsenden Lane South

Perivale

UB6 8AD Middx

United Kingdom

Polish

1943-3

185985140001

SIENKO, Zbigniew

Apr 01, 2021

Director

Horsenden Lane South

Perivale

UB6 7NN Greenford

102

England

Polish

1972-11

269483950001

STRONG, Rafal Sylwester

Apr 01, 2021

Sep 01, 2021

Director

Hesketh Road

Ribbleton

PR2 6NS Preston

England

Polish

1974-2

194419640002

STRONG, Rafal Sylwester

Dec 16, 2014

Apr 01, 2021

Director

Hesketh Road

Ribbleton

PR2 6NS Preston

England

Polish

1974-2

194419640002

A.C. DIRECTORS LIMITED

May 24, 2006

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 G B S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Krzysztof Jedlinski Nevett Street PR1 4RD Preston 50 England	Apr 19, 2023	Nevett Street PR1 4RD Preston 50 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% 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.
Mr Andrzej Fiedoruk Raymond Avenue W13 9UY London 43a England	Feb 07, 2022	Raymond Avenue W13 9UY London 43a England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% 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.
Mr Andrzej Niemyjski Nevett Street PR1 4RD Preston 50 England	Feb 07, 2022	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.
Mr Andrzej Fiedoruk Rigby Close CR0 4JU Croydon 17 England	Jan 26, 2022	Rigby Close CR0 4JU Croydon 17 England	Yes
	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.
Mr Marcin Kazimierz Kobus Horsenden Lane South Perivale UB6 7NN Greenford 102 England	Sep 01, 2021	Horsenden Lane South Perivale UB6 7NN Greenford 102 England	Yes
	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.
Mr Rafal Sylwester Strong Hesketh Road Ribbleton PR2 6NS Preston 3 England	Apr 01, 2021	Hesketh Road Ribbleton PR2 6NS Preston 3 England	Yes
	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.
Mr Zbigniew Sienko Horsenden Lane South Perivale UB6 7NN Greenford 102 England	Apr 01, 2021	Horsenden Lane South Perivale UB6 7NN Greenford 102 England	Yes
	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.
Mr Rafal Strong Hesketh Road Ribbleton PR2 6NS Preston 3 England	Mar 06, 2017	Hesketh Road Ribbleton PR2 6NS Preston 3 England	Yes
	Nationality: Polish Country of Residence: United Kingdom
	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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