DOLPHIN TWO LIMITED
Overview
| Company Name | DOLPHIN TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07862940 |
| 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 TWO LIMITED?
- Other education n.e.c. (85590) / Education
Where is DOLPHIN TWO LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN TWO 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 TWO LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for DOLPHIN TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Costain Pension Scheme Trustees Limited as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Building Schools for the Future Investments Llp as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Gary William Mills as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair John Handford as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Colin Ward as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Singleterry as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to 3 More London Riverside London SE1 2AQ on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 04, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Gary William Mills on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Maria Singleterry as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tracey Wood as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of DOLPHIN TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Director | 185483460002 | ||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | Investment Director | 187974910002 | ||||
| SINGLETERRY, Maria | Secretary | More London Riverside SE1 2AQ London 3 England | 273975770001 | |||||||
| WOOD, Tracey | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire | 164894420001 | |||||||
| HANDFORD, Alistair John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | Civil Engineer | 58215600004 | ||||
| MILLS, Gary William | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Chartered Civil Engineer | 103974520002 |
Who are the persons with significant control of DOLPHIN TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Nov 30, 2021 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Costain Pension Scheme Trustees Limited | Apr 06, 2016 | Vanwall Business Park SL6 4UB Maidenhead Costain House England | Yes | ||||||||||
| |||||||||||||
Natures of 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