Dolphin One Limited

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dolphin one limited
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Dolphin One Limited

07396751•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

05/10/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Dolphin One Limited (07396751) is a private limited with share capital incorporated on 05/10/2010 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 64304 and is classified as Small.

Dolphin one limited is an investment banking company based out of costain house vanwall business park, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 05/10/2010
SE12AQ

Financial Overview

Total Assets

£12.30M

Liabilities

£5.43M

Net Assets

£6.88M

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£56.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel colin ward
director
K
kalpesh savjani
director

Filed Documents

64
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Legacy
Category:Capital
Date:10-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2025
Legacy
Category:Insolvency
Date:10-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2021
Legacy
Category:Capital
Date:04-11-2021
Legacy
Category:Insolvency
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Capital
Date:13-03-2019
Legacy
Category:Insolvency
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Incorporation Company
Category:Incorporation
Date:05-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

costain.com
3 More London Riverside, London, SE12AQ