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DOLPHIN LEISURE LIMITED

DOLPHIN LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOLPHIN LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08348033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOLPHIN LEISURE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is DOLPHIN LEISURE LIMITED located?

    Registered Office Address
    6a Main Street
    DL17 8LA Ferryhill
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHIN LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for DOLPHIN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Cessation of Craig Thomas Dolphin as a person with significant control on Oct 06, 2022

    		1 pagesPSC07

    Notification of Dolphin Blue Ltd as a person with significant control on Oct 06, 2022

    		2 pagesPSC02

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DOLPHIN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN, Julie
    Main Street
    DL17 8LA Ferryhill
    6a
    Durham
    		Secretary
    Main Street
    DL17 8LA Ferryhill
    6a
    Durham
    		191661570001
    DOLPHIN, Craig Thomas
    Front Street
    DH6 4PG Kelloe
    Glengarth
    Durham
    England
    		Director
    Front Street
    DH6 4PG Kelloe
    Glengarth
    Durham
    England
    		EnglandBritish78205990001
    CRS LEGAL SERVICES LIMITED
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Secretary
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2564808
    		146457020001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Director
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		WalesBritish20193310003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    DL17 8LA Ferryhill
    6a Main Street
    Durham
    United Kingdom
    		Oct 06, 2022
    DL17 8LA Ferryhill
    6a Main Street
    Durham
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10332 184
    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 Craig Thomas Dolphin
    Main Street
    DL17 8LA Ferryhill
    6a
    Durham
    		Apr 06, 2016
    Main Street
    DL17 8LA Ferryhill
    6a
    Durham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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