ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dolphin Logistics Supply Chain Management UK Limited

Dolphin Logistics Supply Chain Management UK Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Dolphin Logistics Supply Chain Management UK Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15353049
Private limited company
Age
1 year 9 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (1 month ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Room 318 16 Upper Woburn Place
London
WC1H 0AF
England
Address changed on 26 Feb 2024 (1 year 7 months ago)
Previous address was 5 Norfolk Place London W2 1QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Taiwanese • Lives in England • Born in Jun 1988
Mr Yuwen Cheng
PSC • Taiwanese • Lives in Taiwan • Born in Oct 1963
Mr Che-Wei Hsu
PSC • Taiwanese • Lives in Cambodia • Born in Feb 1987
Mr Hung-Hsiang Yin
PSC • Taiwanese • Lives in Taiwan • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£132.49K
Total Liabilities
-£128.89K
Net Assets
£3.59K
Debt Ratio (%)
97%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 19 Aug 2025
Hung-Hsiang Yin (PSC) Appointed
1 Month Ago on 31 Jul 2025
Che-Wei Hsu (PSC) Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Feb 2024
Incorporated
1 Year 9 Months Ago on 15 Dec 2023
Get Credit Report
Discover Dolphin Logistics Supply Chain Management UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 19 Aug 2025
Notification of Hung-Hsiang Yin as a person with significant control on 31 July 2025
Submitted on 19 Aug 2025
Notification of Che-Wei Hsu as a person with significant control on 31 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year