Dolphin Square 2005 Limited

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Micro

Dolphin Square 2005 Limited

05531875•Private Ltd By Guarantee W/O Share Cap

Room 122/123 Basement Howard Hou, Dolphin Square, London, SW1V3PE
02077986700

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Incorporated

09/08/2005

Company Age

20 years

Directors

7

Employees

8

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dolphin Square 2005 Limited (05531875) is a private ltd by guarantee w/o share cap incorporated on 09/08/2005 (20 years old) and registered in london, SW1V3PE. The company operates under SIC code 94990 and is classified as Micro.

Dolphin square 2005 limited is a facilities services company based out of dolphin square east side, london, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 09/08/2005
SW1V3PE
8 employees

Financial Overview

Total Assets

£23.70M

Liabilities

£10.17M

Net Assets

£13.53M

Cash

£730.6K

Key Metrics

8

Employees

7

Directors

Board of Directors

5
A
andrew mcgee
director
F
frederick giuseppe hickling
director
C
carol ann benjamin
director
J
james frederick gunter
director
J
james sebastian payne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-02-2010
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Mortgage
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:09-08-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date13/06/2025
Latest Accounts31/08/2024

Trading Addresses

Room 122/123 Basement Howard Hou, Dolphin Square, London, Sw1V 3Pe, SW1V3PERegistered
Basement Room 138, Duncan House Dolphin Square, London, SW1V3PW

Contact

02077986700
Room 122/123 Basement Howard Hou, Dolphin Square, London, SW1V3PE