Menna Overview
Here’s a quick overview of DOLPHIN ONE LIMITED 👀 — a London based business that started in 2010.
DOLPHIN ONE LIMITED
- Company statusactive
- Company No07396751
- Age15 years 9 months Incorporated 5 October 2010
- Officers2
Address
3 More London Riverside, London, SE1 2AQ, England
DOLPHIN ONE LIMITED is an active company incorporated on 5 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 09 Jun 2026
Dissolution Application Strike Off Company
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
3 Months Ago on 23 Apr 2026
Legacy
8 Months Ago on 10 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Resolution
8 Months Ago on 10 Nov 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 04 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVJANI, Kalpesh | director | Apr 1980 | 30 Nov 2021 |
| WARD, Daniel Colin | director | Feb 1982 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Schools For The Future Investments Llp | 30 Nov 2021 | |
| Costain Pension Scheme Trustee Limited | 06 Apr 2016 |
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SAVJANI, Kalpesh, HANDFORD, Alistair John, MILLS, Gary William are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
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HANDFORD, Alistair John, MILLS, Gary William are mutual persons.
HANDFORD, Alistair John, MILLS, Gary William are mutual persons.
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MILLS, Gary William are mutual persons.
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Here’s a quick overview of DOLPHIN ONE LIMITED 👀 — a London based business that started in 2010.