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Home > England & Wales Companies > DOLPHIN ONE LIMITED
Company Information for

DOLPHIN ONE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07396751
Private Limited Company
Active

Company Overview

About Dolphin One Ltd
DOLPHIN ONE LIMITED was founded on 2010-10-05 and has its registered office in London. The organisation's status is listed as "Active". Dolphin One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOLPHIN ONE LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SL6
 
Filing Information
Company Number 07396751
Company ID Number 07396751
Date formed 2010-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB102193461  
Last Datalog update: 2025-01-05 07:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN ONE LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name DOLPHIN ONE LIMITED
The following companies were found which have the same name as DOLPHIN ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN ONE COMMUNICATIONS LLP THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD Active - Proposal to Strike off Company formed on the 2013-04-22
DOLPHIN ONE MANAGEMENT, LLC 248 W. MONTAUK HIGHWAY Suffolk LINDENHURST NY 11757 Active Company formed on the 2010-03-23
Dolphin One, LLC 3570 E. 12th Ave. Suite 205 Denver CO 80206 Delinquent Company formed on the 2011-11-29
DOLPHIN ONE PTE. LTD. DEFU SOUTH STREET 1 Singapore 486059 Dissolved Company formed on the 2014-04-05
DOLPHIN ONE, INC. 4620 RIGBY RD CENTURY FL 32535 Inactive Company formed on the 2000-11-13
DOLPHIN ONE, INC. 4231 HOLLYWOOD BOULEVARD HOLLYWOOD, FL. 33021 Inactive Company formed on the 1978-11-16
DOLPHIN ONE AUTO DETAILING, INC. 2250 NW ALIBABA AVE. OPA LOCKA FL 33054 Inactive Company formed on the 2003-06-16
DOLPHIN ONE, INC. 112 W. ADAMS ST JACKSONVILLE FL 32202 Inactive Company formed on the 1982-07-06
DOLPHIN ONECLICK, LLC 1470 NW 107TH AVENUE, SUITE E MIAMI FL 33172 Inactive Company formed on the 2016-05-13
DOLPHIN ONE ELECTRONICS INCORPORATED California Unknown
DOLPHIN ONE & TWO, LLC 1407 N WESTON LN AUSTIN TX 78733 Active Company formed on the 2021-07-28

Company Officers of DOLPHIN ONE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ALISON WOOD
 Company Secretary 2011-06-01
ALISTAIR JOHN HANDFORD
 Director 2010-10-05
GARY WILLIAM MILLS
 Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE LEONARD FRANKS
 Company Secretary 2010-10-05 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN HANDFORD ALISTAIR HANDFORD ASSOCIATES LTD Director 2012-12-04 CURRENT 2012-12-04 Active - Proposal to Strike off
ALISTAIR JOHN HANDFORD DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
ALISTAIR JOHN HANDFORD MARLOW EDUCATION TRUST Director 2011-05-06 CURRENT 2011-05-06 Active
ALISTAIR JOHN HANDFORD SLEEPERZ HOTELS LIMITED Director 2008-10-16 CURRENT 2008-09-12 Active
ALISTAIR JOHN HANDFORD L21 LEWISHAM PSP LIMITED Director 2007-05-31 CURRENT 2007-05-09 Active - Proposal to Strike off
ALISTAIR JOHN HANDFORD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2007-05-31 CURRENT 2007-05-09 Active
ALISTAIR JOHN HANDFORD INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD INTEGRATED BRADFORD LEP LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD INTEGRATED BRADFORD PSP LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD SLEEPERZ LIMITED Director 2005-03-21 CURRENT 2004-07-09 Active
GARY WILLIAM MILLS COSTAIN PENSION SCHEME TRUSTEE LIMITED Director 2015-02-12 CURRENT 2004-05-25 Active
GARY WILLIAM MILLS DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2011-01-04 CURRENT 2007-05-09 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2009-04-17 CURRENT 2009-02-27 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2009-04-17 CURRENT 2009-02-26 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2008-09-18 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2008-09-10 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS L21 LEWISHAM PSP LIMITED Director 2008-09-10 CURRENT 2007-05-09 Active - Proposal to Strike off
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD PSP LIMITED Director 2008-09-08 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2005-02-02 CURRENT 2003-06-11 Liquidation
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2005-02-02 CURRENT 2003-12-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-09CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2021-12-07PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2021-11-30
2021-12-07PSC02Notification of Building Schools for the Future Investments Llp as a person with significant control on 2021-11-30
2021-12-07PSC07CESSATION OF COSTAIN PENSION SCHEME TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HANDFORD
2021-12-07AP01DIRECTOR APPOINTED DANIEL COLIN WARD
2021-12-07TM02Termination of appointment of Maria Singleterry on 2021-11-30
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
2021-11-04SH19Statement of capital on 2021-11-04 GBP 37,371
2021-11-04SH20Statement by Directors
2021-11-04CAP-SSSolvency Statement dated 20/10/21
2021-11-04RES13Resolutions passed:
  • Cancel share prem a/c 25/10/2021
2021-10-30SH0105/10/21 STATEMENT OF CAPITAL GBP 37371
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CH01Director's details changed for Mr Gary William Mills on 2021-06-25
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-08AP03Appointment of Ms Maria Singleterry as company secretary on 2020-09-01
2020-09-08TM02Termination of appointment of Tracey Alison Wood on 2020-09-01
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-03-27SH19Statement of capital on 2019-03-27 GBP 37,370
2019-03-13SH20Statement by Directors
2019-03-13CAP-SSSolvency Statement dated 25/02/19
2019-03-13RES13Resolutions passed:
  • The share premium account be cancelled 25/02/2019
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 37370
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 37269.99788
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 37269.99788
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0106/11/12 ANNUAL RETURN FULL LIST
2013-05-03AUDAUDITOR'S RESIGNATION
2013-04-29AUDAUDITOR'S RESIGNATION
2012-11-13AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AP03SECRETARY APPOINTED TRACEY ALISON WOOD
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE LEONARD FRANKS
2010-11-23AA01CURRSHO FROM 31/10/2011 TO 31/03/2011
2010-11-23SH0104/11/10 STATEMENT OF CAPITAL GBP 37370
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN ONE LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN ONE LIMITED
Trademarks
We have not found any records of DOLPHIN ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as DOLPHIN ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ