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Nom

Dolphin Ideas Limited
Adresse
21, New Mossford Way New Mossford Way
Barkingside
Ilford
IG6 1FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10003804 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mistry, Jitendra Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pungliya, Dilip Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sathyajothi, Manojothi Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mistry, Jitendra Barkingside, Ilford, Essex, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pungliya, Dilip Barkingside, Ilford, Essex, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sathyajothi, Manojothi Barkingside, Ilford, Essex, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dolphin Ideas IP LTD Status: Active Notified: 17/06/2016 Companies House Number: 10238287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Izimeals LTD Status: Active Notified: 17/06/2016 Companies House Number: 10238327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •