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DOLPHIN GROUPS LTD (07091816)

DOLPHIN GROUPS LTD (07091816) is an active UK company. incorporated on 1 December 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. DOLPHIN GROUPS LTD has been registered for 16 years. Current directors include NIEMYJSKI, Andrzej.

Company Number
07091816
Status
active
Type
ltd
Incorporated
1 December 2009
Age
16 years
Address
126 Northfield Avenue, London, W13 9RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
NIEMYJSKI, Andrzej
SIC Codes
73110

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Introduction
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DOLPHIN GROUPS LTD

DOLPHIN GROUPS LTD is an active company incorporated on 1 December 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DOLPHIN GROUPS LTD was registered 16 years ago.(SIC: 73110)

Status

active

Active since 16 years ago

Company No

07091816

LTD Company

Age

16 Years

Incorporated 1 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (9 months ago)
Submitted on 26 July 2025 (9 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

126 Northfield Avenue London, W13 9RT,

Previous Addresses

16 New Hall Lane Preston PR1 4DU
From: 23 December 2013To: 7 February 2019
3 Hesketh Road Ribbleton Preston Preston PR2 6NS
From: 1 December 2009To: 23 December 2013
Timeline

10 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Mar 14
Director Left
Mar 14
New Owner
Jul 21
Director Joined
Jul 21
Owner Exit
Jul 21
Director Left
Jul 21
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

NIEMYJSKI, Andrzej

Active
Nevett Street, PrestonPR1 4RD
Born November 1975
Director
Appointed 01 Jun 2021

DOLPHIN ACCOUNTING LIMITED

Resigned
Northfield Avenue, LondonW13 9RT
Corporate secretary
Appointed 01 Dec 2009
Resigned 08 Apr 2021

NIEMYJSKI, Andrzej

Resigned
Horsenden Lane South, PerivaleUB6 8AD
Born November 1975
Director
Appointed 01 Dec 2009
Resigned 10 Mar 2014

NIEMYJSKI, Marian

Resigned
Northfield Avenue, LondonW13 9RT
Born March 1943
Director
Appointed 10 Mar 2014
Resigned 01 Jun 2021

SABAN, Joanna

Resigned
Hesketh Road, PrestonPR2 6NS
Born February 1973
Director
Appointed 01 Dec 2009
Resigned 01 Dec 2009

Persons with significant control

2

1 Active
1 Ceased

Mr Andrzej Niemyjski

Active
Nevett Street, PrestonPR1 4RD
Born November 1975

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jun 2021

Mr Marian Niemyjski

Ceased
Northfield Avenue, LondonW13 9RT
Born March 1943

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Dec 2016
Ceased 01 Jun 2021
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
26 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 August 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 July 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
9 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
2 July 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 July 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2012
AR01AR01
Change Corporate Secretary Company With Change Date
22 December 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Capital Allotment Shares
16 December 2009
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
16 December 2009
AP04Appointment of Corporate Secretary
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Incorporation Company
1 December 2009
NEWINCIncorporation