DOLFIN GROUP (UK) LTD

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DOLFIN GROUP (UK) LTD

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Key Data

Status

Active

Company No.

10112475

Incorporation date

08/04/2016

Size

Unaudited abridged

Contacts

Registered address

Registered address

11 Berkeley Street, Fourth Floor, London W1J 8DSCopy
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Latest events (Record since 08/04/2016)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon27/10/2025
Amended accounts made up to 2024-12-31
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon24/10/2024
Amended accounts made up to 2023-12-31
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon11/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon17/10/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon06/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon08/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon05/10/2022
Resolutions
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with updates
dot icon29/03/2022
Change of details for Mr Denis Nagy as a person with significant control on 2016-04-08
dot icon12/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon02/06/2021
Unaudited abridged accounts made up to 2018-12-31
dot icon02/06/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon14/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon08/12/2020
Registered office address changed from , 50 Berkeley Street, London, W1J 8HA, England to 11 Berkeley Street Fourth Floor London W1J 8DS on 2020-12-08
dot icon08/12/2020
Termination of appointment of Amir Mohammad Nabi as a director on 2020-12-04
dot icon12/05/2020
Confirmation statement made on 2020-04-07 with updates
dot icon11/05/2020
Termination of appointment of Denis Nagy as a director on 2020-04-30
dot icon05/02/2020
Statement of capital following an allotment of shares on 2019-12-24
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon09/04/2019
Confirmation statement made on 2019-04-07 with updates
dot icon19/02/2019
Statement of capital following an allotment of shares on 2019-02-14
dot icon31/12/2018
Statement of capital following an allotment of shares on 2018-12-27
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon04/06/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-27
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with updates
dot icon23/03/2018
Full accounts made up to 2016-12-31
dot icon15/02/2018
Statement of capital following an allotment of shares on 2017-12-27
dot icon21/12/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
dot icon08/11/2017
Second filing of a statement of capital following an allotment of shares on 2016-11-24
dot icon17/10/2017
Appointment of Mr Amir Mohammad Nabi as a director on 2017-10-13
dot icon17/10/2017
Appointment of Mr Sanjay Maraj as a director on 2017-10-13
dot icon25/05/2017
Registered office address changed from , 50 Berkeley Street Berkeley Street, London, W1J 8HA, England to 11 Berkeley Street Fourth Floor London W1J 8DS on 2017-05-25
dot icon25/05/2017
Registered office address changed from , 25-28 Old Burlington Street, London, W1S 3AN to 11 Berkeley Street Fourth Floor London W1J 8DS on 2017-05-25
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-11-24
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-10-25
dot icon07/10/2016
Resolutions
dot icon07/10/2016
Change of name notice
dot icon08/04/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maraj, Sanjay
Director
13/10/2017 - Present
6
Nagy, Denisz Andras
Director
08/04/2016 - 30/04/2020
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOLFIN GROUP (UK) LTD

DOLFIN GROUP (UK) LTD is an(a) Active company incorporated on 08/04/2016 with the registered office located at 11 Berkeley Street, Fourth Floor, London W1J 8DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLFIN GROUP (UK) LTD?

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DOLFIN GROUP (UK) LTD is currently Active. It was registered on 08/04/2016 .

Where is DOLFIN GROUP (UK) LTD located?

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DOLFIN GROUP (UK) LTD is registered at 11 Berkeley Street, Fourth Floor, London W1J 8DS.

What does DOLFIN GROUP (UK) LTD do?

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DOLFIN GROUP (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOLFIN GROUP (UK) LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.