DOLPHIN GROUPS LTD

Overview

Company Name	DOLPHIN GROUPS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07091816
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2009

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 GROUPS LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DOLPHIN GROUPS LTD located?

Registered Office Address	126 Northfield Avenue W13 9RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN GROUPS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DOLPHIN GROUPS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for DOLPHIN GROUPS LTD?

Filings
Date	Description	Document	Type
Jul 26, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jul 22, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Mar 19, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jul 23, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Aug 13, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jul 09, 2021	Cessation of Marian Niemyjski as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jul 09, 2021	Change of details for Mr Andrzej Niemyjski as a person with significant control on Jun 01, 2021	3 pages	PSC04

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Jul 09, 2021	Termination of appointment of Marian Niemyjski as a director on Jun 01, 2021	1 pages	TM01

Jul 09, 2021	Termination of appointment of Dolphin Accounting Limited as a secretary on Apr 08, 2021	1 pages	TM02

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

Jul 02, 2021	Notification of Andrzej Niemyjski as a person with significant control on Jun 01, 2021	2 pages	PSC01

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Jul 02, 2021	Change of details for Mr Marian Niemyjski as a person with significant control on Jun 01, 2021	3 pages	PSC04

Jul 02, 2021	Appointment of Mr Andrzej Niemyjski as a director on Jun 01, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Nov 23, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Feb 07, 2019	Director's details changed for Mr Marian Niemyjski on Feb 07, 2019	2 pages	CH01

Feb 07, 2019	Registered office address changed from 16 New Hall Lane Preston PR1 4DU to 126 Northfield Avenue London W13 9RT on Feb 07, 2019	1 pages	AD01

View All Filings

Who are the officers of DOLPHIN GROUPS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NIEMYJSKI, Andrzej

Jun 01, 2021

Director

Nevett Street

PR1 4RD Preston

England

Polish

1975-11

256747110001

DOLPHIN ACCOUNTING LIMITED

Dec 01, 2009

Apr 08, 2021

Secretary

Northfield Avenue

W13 9RT London

128

United Kingdom

Identification Type	UK Limited Company
Registration Number	5391913

147697660001

NIEMYJSKI, Andrzej

Dec 01, 2009

Mar 10, 2014

Director

Horsenden Lane South

UB6 8AD Perivale

Middlesex

England

Polish

1975-11

204163670001

NIEMYJSKI, Marian

Mar 10, 2014

Jun 01, 2021

Director

Northfield Avenue

W13 9RT London

126

England

Polish

1943-3

285730670001

SABAN, Joanna

Dec 01, 2009

Director

Hesketh Road

Ribbleton

PR2 6NS Preston

Preston

United Kingdom

British

1973-2

30175990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOLPHIN GROUPS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrzej Niemyjski Nevett Street PR1 4RD Preston 50 England	Jun 01, 2021	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 Marian Niemyjski Northfield Avenue W13 9RT London 126 England	Dec 01, 2016	Northfield Avenue W13 9RT London 126 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.

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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