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Dolphin Group Investments Limited

Dolphin Group Investments Limited is an active company incorporated on 13 January 2025 with the registered office located in London, Greater London. Dolphin Group Investments Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16180276
Private limited company
Age
10 months
Incorporated 13 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 13 October 2026 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 12 Feb 2025 (9 months ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1961
Mr Mark Frederick Joce
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wishpool Limited
Mark Frederick Joce is a mutual person.
Active
Parnall Group Limited
Mark Frederick Joce is a mutual person.
Active
Dolphin Property Limited
Mark Frederick Joce is a mutual person.
Active
Trelonk Limited
Mark Frederick Joce is a mutual person.
Active
Controlled Extracts Limited
Mark Frederick Joce is a mutual person.
Active
Dolphin Holidays LLP
Mark Frederick Joce is a mutual person.
Active
Financials
Dolphin Group Investments 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
9 Days Ago on 31 Oct 2025
Mark Frederick Joce (PSC) Appointed
3 Months Ago on 17 Jul 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Incorporated
10 Months Ago on 13 Jan 2025
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Notification of Mark Frederick Joce as a person with significant control on 17 July 2025
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Withdrawal of a person with significant control statement on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 16 Apr 2025
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 12 February 2025
Submitted on 12 Feb 2025
Incorporation
Submitted on 13 Jan 2025
Repayment History
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