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Dolphin Square 2005 Limited

Dolphin Square 2005 Limited is an active company incorporated on 9 August 2005 with the registered office located in London, Greater London. Dolphin Square 2005 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05531875
Private limited by guarantee without share capital
Age
20 years
Incorporated 9 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Dolphin Square 2005 Limited
Contact
Address
Room 122/123 Basement Howard House Dolphin Square
London
SW1V 3PE
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Basement Room 138, Duncan House Dolphin Square London SW1V 3PW
Telephone
02074054600
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Frederick Giuseppe Hickling
Director • Cybersecurity Consultant • English • Lives in England • Born in Apr 1952
James Frederick Gunter
Director • Marketing Consultant • British • Lives in England • Born in May 1942
Andrew McGee
Director • Barrister • British • Lives in England • Born in Dec 1960
Carol ANN Benjamin
Director • Retired • British • Lives in England • Born in Jan 1949
Deirdre Anne Marshall
Director • Retired • British • Lives in England • Born in Apr 1933
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£731K
Decreased by £1.45M (-66%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£23.7M
Increased by £1.3M (+6%)
Total Liabilities
-£10.17M
Decreased by £49K (-0%)
Net Assets
£13.53M
Increased by £1.34M (+11%)
Debt Ratio (%)
43%
Decreased by 2.7% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Deirdre Anne Marshall Resigned
1 Month Ago on 17 Jul 2025
Mr James Sebastian Payne Appointed
2 Months Ago on 19 Jun 2025
William John Gingles Resigned
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr James Frederick Gunter Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr James Sebastian Payne as a director on 19 June 2025
Submitted on 22 Jul 2025
Termination of appointment of William John Gingles as a director on 19 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Deirdre Anne Marshall as a director on 17 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 13 Jun 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 1 April 2025
Submitted on 1 Apr 2025
Amended accounts for a small company made up to 31 August 2023
Submitted on 22 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 Jul 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 22 Aug 2023
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Repayment History
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