DOLPHIN TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOLPHIN TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOLPHIN TRAVEL LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOLPHIN TRAVEL LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOLPHIN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
126 NORTHFIELDS AVENUE
LONDON
W13 9RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2019-02-01 | CURRENT |
MISS JOANNA SABAN | Feb 1973 | British | Director | 2008-10-01 UNTIL 2008-10-01 | RESIGNED |
MR MARIAN NIEMYJSKI | Mar 1943 | Polish | Director | 2014-03-10 UNTIL 2021-04-08 | RESIGNED |
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2008-10-01 UNTIL 2013-03-10 | RESIGNED |
THAVARAJAH ELIJAH DEVAPRAKASH | Feb 1979 | Secretary | 2008-10-01 UNTIL 2009-04-01 | RESIGNED | |
DOLPHIN ACCOUNTING LIMITED | Corporate Secretary | 2009-04-02 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrzej Niemyjski | 2019-02-01 | 11/1975 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Marian Niemyjski | 2017-04-05 - 2019-02-01 | 3/1943 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dolphin Travel Ltd - Filleted accounts | 2023-03-16 | 31-10-2022 | £7,062 Cash £7,636 equity |
Dolphin Travel Ltd - Filleted accounts | 2022-03-09 | 31-10-2021 | £14,906 Cash £7,624 equity |
Dolphin Travel Ltd - Filleted accounts | 2021-01-20 | 31-10-2020 | £17,319 Cash £8,236 equity |
Dolphin Travel Ltd - Filleted accounts | 2020-05-13 | 31-10-2019 | £37 Cash £-14,264 equity |
Dolphin Travel Ltd - Filleted accounts | 2019-02-12 | 31-10-2018 | £875 Cash £-14,305 equity |
Dolphin Travel Ltd - Filleted accounts | 2018-06-15 | 31-10-2017 | £1,525 Cash £-9,092 equity |
Dolphin Travel Limited - Abbreviated accounts | 2017-05-17 | 31-10-2016 | £75 Cash |
Dolphin Travel Limited - Abbreviated accounts | 2016-07-15 | 31-10-2015 | £2,234 Cash |
Dolphin Travel Limited - Abbreviated accounts | 2015-06-24 | 31-10-2014 | £2,617 Cash |