YOURDOLPHIN GROUP LTD - WORCESTER


Company Profile Company Filings

Overview

YOURDOLPHIN GROUP LTD is a Private Limited Company from WORCESTER and has the status: Active.
YOURDOLPHIN GROUP LTD was incorporated 22 years ago on 31/05/2002 and has the registered number: 04453268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOURDOLPHIN GROUP LTD - WORCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHNOLOGY HOUSE
WORCESTER
WR3 8TJ

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE LANDSCAPES (SOUTHERN) LIMITED (until 12/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL PATRICK DUFFY Dec 1956 British Director 2003-01-31 CURRENT
MR NOEL PATRICK DUFFY Dec 1956 British Secretary 2003-01-31 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-06-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-06-07 RESIGNED
STEVEN JOHN PALMER Mar 1966 British Director 2003-01-31 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yourdolphin It Limited 2022-08-31 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Paula Duffy 2021-08-31 - 2022-08-31 7/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Noel Patrick Duffy 2016-04-06 - 2022-08-31 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DOLPHIN COMPUTER ACCESS NORTH LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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DUFFY REGAN & CO LTD SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
BRITISH ASSISTIVE TECHNOLOGY ASSOCIATION LIMITED MELKSHAM UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
YOURDOLPHIN HOLDINGS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YOURDOLPHIN IT LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAZY UNCLE LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-05 31-12-2021 20,285 Cash 690,098 equity
ACCOUNTS - Final Accounts preparation 2021-06-24 31-12-2020 25,482 Cash 672,804 equity
ACCOUNTS - Final Accounts preparation 2020-04-04 31-12-2019 48,289 Cash 749,663 equity
Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £1,343 Cash £512,477 equity

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