DOLFIN GROUP (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
DOLFIN GROUP (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOLFIN GROUP (UK) LTD was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112475. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DOLFIN GROUP (UK) LTD was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112475. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DOLFIN GROUP (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 BERKELEY STREET
LONDON
W1J 8DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOLFIN HOLDING (UK) LTD (until 07/10/2016)
DOLFIN HOLDING (UK) LTD (until 07/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY MARAJ | Nov 1975 | British | Director | 2017-10-13 | CURRENT |
| MR DENIS NAGY | Apr 1983 | Hungarian | Director | 2016-04-08 UNTIL 2020-04-30 | RESIGNED |
| MR AMIR MOHAMMAD NABI | May 1984 | British | Director | 2017-10-13 UNTIL 2020-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denisz Andras Nagy | 2016-04-08 | 4/1983 | London | Significant influence or control |