WALLIS DOLPHIN LTD

Overview

Company Name	WALLIS DOLPHIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08137562
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLIS DOLPHIN LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is WALLIS DOLPHIN LTD located?

Registered Office Address	C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLIS DOLPHIN LTD?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for WALLIS DOLPHIN LTD?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Jul 14, 2025	Registered office address changed from C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 14, 2025	1 pages	AD01

Jul 14, 2025	Registered office address changed from C/O Freeths Llp Routeco Office Park Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 14, 2025	1 pages	AD01

Oct 18, 2024	Current accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Oct 18, 2024	Registered office address changed from Timbers Southview Road Crowborough TN6 1HW England to C/O Freeths Llp Routeco Office Park Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ on Oct 18, 2024	1 pages	AD01

Oct 18, 2024	Termination of appointment of Felix Dolphin Wallis Cole as a director on Oct 18, 2024	1 pages	TM01

Oct 18, 2024	Termination of appointment of Felicity Elizabeth Cole as a director on Oct 18, 2024	1 pages	TM01

Oct 18, 2024	Appointment of Mr Andy Thompson as a director on Oct 18, 2024	2 pages	AP01

Oct 18, 2024	Appointment of Mr Darren Sharkey as a director on Oct 18, 2024	2 pages	AP01

Oct 18, 2024	Cessation of Felix Dolphin Wallis Cole as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 18, 2024	Cessation of Felicity Cole as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 18, 2024	Notification of Finli Advice Holdings Limited as a person with significant control on Oct 18, 2024	2 pages	PSC02

Aug 08, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 16, 2021	Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW to Timbers Southview Road Crowborough TN6 1HW on Sep 16, 2021	1 pages	AD01

Sep 09, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WALLIS DOLPHIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARKEY, Darren William John 3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes C/O Freeths Llp England	Oct 18, 2024		Director	3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes C/O Freeths Llp England	England	Irish	1970-7	Company Director	50612110035
THOMPSON, Andy 3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes C/O Freeths Llp England	Oct 18, 2024		Director	3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes C/O Freeths Llp England	England	British	1968-11	Company Director	299614380001
COLE, Felicity Elizabeth Hollow Lane RH7 6NU Dormansland The White House Surrey United Kingdom	Jul 10, 2012	Oct 18, 2024	Director	Hollow Lane RH7 6NU Dormansland The White House Surrey United Kingdom	United Kingdom	British	1959-2	Company Director	170527680001
COLE, Felix Dolphin Wallis Hollow Lane RH7 6NU Dormansland The White House Surrey United Kingdom	Jul 10, 2012	Oct 18, 2024	Director	Hollow Lane RH7 6NU Dormansland The White House Surrey United Kingdom	England	British	1959-2	Ifa	149826150002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Finli Advice Holdings Limited

Oct 18, 2024

Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp Routeco Office Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13787580

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Felix Dolphin Wallis Cole

Apr 06, 2016

Hollow Lane

Dormansland

RH7 6NU Lingfield

White House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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 company.

Mrs Felicity Cole

Apr 06, 2016

Hollow Lane

Dormansland

RH7 6NU Lingfield

White House

Surrey

England

Yes

Nationality: British

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 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 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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