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Dolfinancials Limited

Dolfinancials Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Dolfinancials Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684267
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Dolfinancials Limited
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Anna Tsyupko
PSC • Director • Austrian • Lives in Germany • Born in Aug 1992 • None
Sergey Tsyupko
Director • None • Ukrainian • Lives in Ukraine • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Payango Limited
Anna Tsyupko is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£2.13K
Decreased by £8.7K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13K
Decreased by £10.31K (-83%)
Total Liabilities
-£6.08M
Increased by £60.26K (+1%)
Net Assets
-£6.08M
Decreased by £70.56K (+1%)
Debt Ratio (%)
286341%
Increased by 237873.78% (+491%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 28 Oct 2024
Sergey Tsyupko Details Changed
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Anna Tsyupko (PSC) Appointed
3 Years Ago on 20 Dec 2021
Sergey Tsyupko (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Wenlock Road London N1 7GU on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Sergey Tsyupko on 22 October 2024
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 12 Sep 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 5 Sep 2022
Cessation of Sergey Tsyupko as a person with significant control on 20 December 2021
Submitted on 6 Apr 2022
Notification of Anna Tsyupko as a person with significant control on 20 December 2021
Submitted on 6 Apr 2022
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Repayment History
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