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Dolphin Terminals Investment Ltd

Dolphin Terminals Investment Ltd is an active company incorporated on 7 December 2022 with the registered office located in London, Greater London. Dolphin Terminals Investment Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14527257
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 7 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Dolphin Terminals Investment Ltd
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kristoff Torfs
Director • Director • Investment Professional • Belgian • Lives in UK • Born in Sep 1975
Iain Ross Macleod
Director • Investment Professional • British • Lives in UK • Born in Sep 1970
Mickael Betito
Director • French • Lives in UK • Born in May 1988
Skyline Infra Prospects Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Iain Ross Macleod, CSC CLS (UK) Limited, and 2 more are mutual people.
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Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cruise Terminals International Ltd
Iain Ross Macleod, Mickael Betito, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.87M
Total Liabilities
-£16K
Net Assets
£20.85M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Mickael Betito Appointed
1 Year 3 Months Ago on 20 May 2024
David James Hewling Luson Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Kristoff Torfs Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Icon Euro Infra Networks Limited (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Skyline Infra Prospects Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Intertrust (Uk) Limited Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Kristoff Torfs on 1 July 2023
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 14 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 4 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 16 Jul 2024
Termination of appointment of David James Hewling Luson as a director on 20 May 2024
Submitted on 22 May 2024
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Repayment History
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