MIDNIGHT DOLPHIN LTD - CARDIFF


Company Profile Company Filings

Overview

MIDNIGHT DOLPHIN LTD is a Private Limited Company from CARDIFF and has the status: Active.
MIDNIGHT DOLPHIN LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MIDNIGHT DOLPHIN LTD - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4385
09803896 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGES ANAGNOSTOPOULOS Oct 1978 Belgian Director 2018-04-25 CURRENT
MR STAVROS HADJIYIANGOU May 1964 British Director 2016-11-14 UNTIL 2017-01-23 RESIGNED
CRANLEYS LEGAL LTD Corporate Director 2015-10-01 UNTIL 2016-11-14 RESIGNED
MRS ANDROULLA KYRIACOU Feb 1981 Cypriot Director 2017-01-20 UNTIL 2018-04-25 RESIGNED
MR VOLKER HEINEMANN Nov 1968 German Director 2015-10-01 UNTIL 2016-03-31 RESIGNED
MR COLIN ANDREW DAVISON Sep 1972 British Director 2016-04-22 UNTIL 2016-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georges Anagnostopoulos 2016-10-01 10/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Georges Anagnostopoulos 2016-04-06 10/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MIDNIGHT DOLPHIN LTD 2023-04-11 30-09-2022 £8,630 Cash £5,718 equity
MIDNIGHT DOLPHIN LTD 2022-04-19 30-09-2021 £22,831 Cash £16,866 equity
MIDNIGHT DOLPHIN LTD 2021-06-22 30-09-2020 £20,743 Cash £13,411 equity
MIDNIGHT DOLPHIN LTD 2020-06-16 30-09-2019 £24,768 Cash £19,916 equity
MIDNIGHT DOLPHIN LTD 2018-11-07 30-09-2018 £2,035 Cash £2,683 equity
MIDNIGHT DOLPHIN LTD 2018-06-26 30-09-2017 £17,832 Cash £4,347 equity
MIDNIGHT DOLPHIN LTD 2018-04-28 30-09-2016 £285 Cash £1,765 equity

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