DOLPHIN FINANCE LTD

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

    Company NameDOLPHIN FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15067070
    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 FINANCE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DOLPHIN FINANCE LTD located?

    Registered Office Address
    93 Lapwing Lane M20 Property
    M20 6UR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHIN FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for DOLPHIN FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Catherine Stone as a person with significant control on Feb 20, 2024

    2 pagesPSC04

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2023

    Statement of capital on Aug 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DOLPHIN FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Catherine Anne
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    Director
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    United KingdomBritish234605730002
    STONE, Matthew Thomas
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    Director
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    EnglandBritish142730540002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Thomas Stone
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    Aug 13, 2023
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Anne Stone
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    Aug 13, 2023
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    No
    Nationality: English
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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