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 - LONDON

This company is listed in the following categories:
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

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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

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