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Dolfin Group (UK) Ltd

Dolfin Group (UK) Ltd is an active company incorporated on 8 April 2016 with the registered office located in London, Greater London. Dolfin Group (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10112475
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
11 Berkeley Street
Fourth Floor
London
W1J 8DS
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Mr Denisz Andras Nagy
PSC • Hungarian • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mr Sanjay Maraj is a mutual person.
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Mr Sanjay Maraj is a mutual person.
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RMS Capital LLP
Mr Sanjay Maraj is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60K
Decreased by £12K (-17%)
Total Liabilities
-£6.08M
Decreased by £11K (-0%)
Net Assets
-£6.02M
Decreased by £1K (0%)
Debt Ratio (%)
10132%
Increased by 1673.33% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Amended Accounts Submitted
10 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 12 Oct 2021
Mr Denis Nagy (PSC) Details Changed
9 Years Ago on 8 Apr 2016
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Amended accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 6 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Resolutions
Submitted on 5 Oct 2022
Change of details for Mr Denis Nagy as a person with significant control on 8 April 2016
Submitted on 29 Mar 2022
Confirmation statement made on 29 March 2022 with updates
Submitted on 29 Mar 2022
Repayment History
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