DOLPHIN COMPUTER UPGRADES LIMITED

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DOLPHIN COMPUTER UPGRADES LIMITED

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Key Data

Status

Active

Company No.

05049327

Incorporation date

19/02/2004

Size

Micro Entity

Contacts

Registered address

Registered address

The Offices, 57 Newtown Road, Hove, East Sussex BN3 7BACopy
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Latest events (Record since 19/02/2004)
dot icon27/03/2026
Micro company accounts made up to 2025-03-31
dot icon03/03/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon02/03/2026
Cessation of Lorelei Jane Gibb as a person with significant control on 2026-02-15
dot icon11/02/2026
Amended micro company accounts made up to 2024-03-31
dot icon03/06/2025
Amended micro company accounts made up to 2023-03-31
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/12/2024
Termination of appointment of Lorelei Jane Gibb as a director on 2024-11-27
dot icon21/11/2024
Termination of appointment of Paul Timothy Gibb as a secretary on 2024-11-06
dot icon06/11/2024
Appointment of Ms Lisa Manser as a secretary on 2024-06-01
dot icon04/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon04/03/2024
Appointment of Mr Scott Daniel Kemsley as a director on 2024-02-27
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon01/11/2023
Registered office address changed from 136-140 Old Shoreham Road Hove BN3 7BD England to The Offices 57 Newtown Road Hove East Sussex BN3 7BA on 2023-11-01
dot icon01/10/2023
Previous accounting period extended from 2023-02-28 to 2023-03-31
dot icon28/11/2022
Micro company accounts made up to 2022-02-28
dot icon02/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon17/01/2022
Micro company accounts made up to 2021-02-28
dot icon01/04/2021
Termination of appointment of Garry Carl Rist as a director on 2021-03-01
dot icon01/04/2021
Confirmation statement made on 2021-02-19 with updates
dot icon16/01/2021
Micro company accounts made up to 2020-02-29
dot icon03/03/2020
Confirmation statement made on 2020-02-19 with updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon02/09/2019
Registered office address changed from 96a Coleridge Street Hove East Sussex BN3 5AA to 136-140 Old Shoreham Road Hove BN3 7BD on 2019-09-02
dot icon03/03/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon02/03/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon24/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon22/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon20/02/2015
Director's details changed for Mrs Lorelei Jane Gibb on 2014-11-28
dot icon20/02/2015
Secretary's details changed for Mr Paul Timothy Gibb on 2014-11-28
dot icon20/02/2015
Director's details changed for Mr Paul Timothy Gibb on 2014-11-28
dot icon26/11/2014
Micro company accounts made up to 2014-02-28
dot icon28/06/2014
Registered office address changed from 11 Marlborough Place Brighton East Sussex BN1 1UB on 2014-06-28
dot icon19/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon30/05/2012
Amended accounts made up to 2011-02-28
dot icon18/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon19/03/2010
Director's details changed for Garry Carl Rist on 2009-10-01
dot icon19/03/2010
Director's details changed for Mr Paul Timothy Gibb on 2009-10-01
dot icon19/03/2010
Director's details changed for Mrs Lorelei Jane Gibb on 2009-10-01
dot icon25/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/03/2009
Return made up to 19/02/09; full list of members
dot icon21/11/2008
Total exemption small company accounts made up to 2008-02-28
dot icon13/08/2008
Director's change of particulars / lorelei gibb / 13/08/2008
dot icon13/08/2008
Appointment terminated director kate giordano
dot icon14/03/2008
Return made up to 19/02/08; full list of members
dot icon29/02/2008
Director and secretary's change of particulars / paul gibb / 21/09/2007
dot icon29/02/2008
Location of debenture register
dot icon29/02/2008
Location of register of members
dot icon29/02/2008
Director's change of particulars / lorelei gibb / 21/09/2007
dot icon04/12/2007
Location of register of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon15/10/2007
Registered office changed on 15/10/07 from: 30 arlington gardens, saltdean brighton east sussex BN2 8QE
dot icon20/02/2007
Return made up to 19/02/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon23/02/2006
Return made up to 19/02/06; full list of members
dot icon23/02/2006
Director's particulars changed
dot icon23/02/2006
Secretary's particulars changed;director's particulars changed
dot icon23/02/2006
Location of debenture register
dot icon23/02/2006
Location of register of members
dot icon23/02/2006
Registered office changed on 23/02/06 from: 30 arlington gardens saltdean east sussex BN2 8QE
dot icon02/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon13/07/2005
Registered office changed on 13/07/05 from: 69 hanover street brighton sussex BN2 9SS
dot icon23/03/2005
Return made up to 19/02/05; full list of members
dot icon23/11/2004
Director's particulars changed
dot icon23/04/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon20/04/2004
Ad 19/04/04--------- £ si 29@1=29 £ ic 66/95
dot icon19/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.51K
-
0.00
-
-
2022
4
2.28K
-
0.00
-
-
2023
3
104.47K
-
0.00
-
-
2023
3
104.47K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

104.47K £Ascended4.47K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibb, Lorelei Jane
Director
19/04/2004 - 27/11/2024
-
Gibb, Paul Timothy
Director
19/02/2004 - Present
5
Kemsley, Scott Daniel
Director
27/02/2024 - Present
1
Gibb, Paul Timothy
Secretary
19/02/2004 - 06/11/2024
-
Manser, Lisa
Secretary
01/06/2024 - Present
-

Persons with Significant Control

3
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 DOLPHIN COMPUTER UPGRADES LIMITED

DOLPHIN COMPUTER UPGRADES LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at The Offices, 57 Newtown Road, Hove, East Sussex BN3 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN COMPUTER UPGRADES LIMITED?

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DOLPHIN COMPUTER UPGRADES LIMITED is currently Active. It was registered on 19/02/2004 .

Where is DOLPHIN COMPUTER UPGRADES LIMITED located?

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DOLPHIN COMPUTER UPGRADES LIMITED is registered at The Offices, 57 Newtown Road, Hove, East Sussex BN3 7BA.

What does DOLPHIN COMPUTER UPGRADES LIMITED do?

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DOLPHIN COMPUTER UPGRADES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DOLPHIN COMPUTER UPGRADES LIMITED have?

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DOLPHIN COMPUTER UPGRADES LIMITED had 3 employees in 2023.

What is the latest filing for DOLPHIN COMPUTER UPGRADES LIMITED?

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The latest filing was on 27/03/2026: Micro company accounts made up to 2025-03-31.