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Dolphin Wharf Holdings Limited

Dolphin Wharf Holdings Limited is an active company incorporated on 6 January 2024 with the registered office located in Uxbridge, Greater London. Dolphin Wharf Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15392429
Private limited company
Age
1 year 9 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 6 January 2026 (2 months remaining)
Address
Dolphin Wharf
3 Rockingham Road
Uxbridge
Middlesex
UB8 2UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1978
Mr Marvin Dennis Dudziec
PSC • British • Lives in UK • Born in Jul 1978
Mr Simon Andrew Perks
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Dissolved
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Liquidation
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Marvin Dennis Dudziec is a mutual person.
Dissolved
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Financials
Dolphin Wharf Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Simon Andrew Perks (PSC) Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mr Marvin Dennis Dudziec (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Incorporated
1 Year 9 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Statement of capital on 13 February 2024
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 13 Feb 2024
Resolutions
Submitted on 13 Feb 2024
Solvency Statement dated 12/02/24
Submitted on 13 Feb 2024
Statement by Directors
Submitted on 13 Feb 2024
Change of details for Mr Marvin Dennis Dudziec as a person with significant control on 16 January 2024
Submitted on 25 Jan 2024
Repayment History
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