DH

DOLPHIN HOUSE ONE LIMITED

Active

Company number 11250662

London, United Kingdom · Incorporated 12 March 2018

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grand City Properties S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2018

Funding

1 funding round
30 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Incorporation Company
Incorporation
12 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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