DOLPHIN SQUARE 2005 LIMITED

Key Data

Status

Active

Company No.

05531875

Incorporation date

09/08/2005

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

07/04/2026

Appointment of Mr Jeremy Charles Read as a director on 2025-12-03

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-09 with no updates

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22/07/2025

Termination of appointment of William John Gingles as a director on 2025-06-19

View PDF (1 pages)

22/07/2025

Termination of appointment of Deirdre Anne Marshall as a director on 2025-07-17

View PDF (1 pages)

22/07/2025

Appointment of Mr James Sebastian Payne as a director on 2025-06-19

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13/06/2025

Accounts for a small company made up to 2024-08-31

View PDF (14 pages)

01/04/2025

Registered office address changed from Basement Room 138, Duncan House Dolphin Square London SW1V 3PW to Room 122/123 Basement Howard House Dolphin Square London SW1V 3PE on 2025-04-01

View PDF (1 pages)

22/01/2025

Amended accounts for a small company made up to 2023-08-31

View PDF (14 pages)

16/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a small company made up to 2023-08-31

View PDF (14 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

15/08/2023

Appointment of Mr James Frederick Gunter as a director on 2023-08-02

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06/07/2023

Accounts for a small company made up to 2022-08-31

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05/04/2023

Notification of a person with significant control statement

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15/03/2023

Cessation of Richard Daryl Tovey as a person with significant control on 2023-03-15

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15/03/2023

Appointment of Mrs Carol Ann Benjamin as a director on 2023-03-09

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23/02/2023

Termination of appointment of Ceema Zahra Namazie as a director on 2023-02-23

View PDF (1 pages)

09/02/2023

Termination of appointment of Warwick Michael Bergin as a director on 2023-02-09

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04/01/2023

Withdrawal of a person with significant control statement on 2023-01-04

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04/01/2023

Notification of Richard Daryl Tovey as a person with significant control on 2023-01-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
13.04M
-
0.00
1.57M
-

2022
8
11.80M
-
0.00
1.61M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Namazie, Ceema Zahra, Dr	Director	25/02/2022 - 23/02/2023	3
Marshall, Deirdre Anne	Director	09/08/2005 - 17/07/2025	-
Bergin, Warwick Michael	Director	09/03/2006 - 10/06/2014	17
Bergin, Warwick Michael	Director	10/06/2019 - 08/02/2023	17
Hickling, Frederick Giuseppe	Director	05/06/2018 - Present	6

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DOLPHIN SQUARE 2005 LIMITED

DOLPHIN SQUARE 2005 LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at Room 122/123 Basement Howard House Dolphin Square, London SW1V 3PE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN SQUARE 2005 LIMITED?

DOLPHIN SQUARE 2005 LIMITED is currently Active. It was registered on 09/08/2005 .

Where is DOLPHIN SQUARE 2005 LIMITED located?

DOLPHIN SQUARE 2005 LIMITED is registered at Room 122/123 Basement Howard House Dolphin Square, London SW1V 3PE.

What does DOLPHIN SQUARE 2005 LIMITED do?

DOLPHIN SQUARE 2005 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for DOLPHIN SQUARE 2005 LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Jeremy Charles Read as a director on 2025-12-03.