YOURDOLPHIN GROUP LTD - WORCESTER
Company Profile | Company Filings |
Overview
YOURDOLPHIN GROUP LTD is a Private Limited Company from WORCESTER and has the status: Active.
YOURDOLPHIN GROUP LTD was incorporated 21 years ago on 31/05/2002 and has the registered number: 04453268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YOURDOLPHIN GROUP LTD was incorporated 21 years ago on 31/05/2002 and has the registered number: 04453268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YOURDOLPHIN GROUP LTD - WORCESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECHNOLOGY HOUSE
WORCESTER
WR3 8TJ
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE LANDSCAPES (SOUTHERN) LIMITED (until 12/04/2017)
HERITAGE LANDSCAPES (SOUTHERN) LIMITED (until 12/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL PATRICK DUFFY | Dec 1956 | British | Director | 2003-01-31 | CURRENT |
MR NOEL PATRICK DUFFY | Dec 1956 | British | Secretary | 2003-01-31 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-06-07 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-06-07 | RESIGNED | ||
STEVEN JOHN PALMER | Mar 1966 | British | Director | 2003-01-31 UNTIL 2013-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yourdolphin It Limited | 2022-08-31 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Paula Duffy | 2021-08-31 - 2022-08-31 | 7/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Noel Patrick Duffy | 2016-04-06 - 2022-08-31 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-05 | 31-12-2021 | 20,285 Cash 690,098 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-24 | 31-12-2020 | 25,482 Cash 672,804 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-04 | 31-12-2019 | 48,289 Cash 749,663 equity |
Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £1,343 Cash £512,477 equity |