Detailed answers about DOLPHIN MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was DOLPHIN MONEY TRANSFER LTD founded?
DOLPHIN MONEY TRANSFER LTD was officially incorporated on 9 December 2011 and is registered under company number 07877637. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DOLPHIN MONEY TRANSFER LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DOLPHIN MONEY TRANSFER LTD?
DOLPHIN MONEY TRANSFER LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DOLPHIN MONEY TRANSFER LTD do?
DOLPHIN MONEY TRANSFER LTD operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is DOLPHIN MONEY TRANSFER LTD's registered address?
The registered office address of DOLPHIN MONEY TRANSFER LTD is 128 NORTHFIELD AVENUE, EALING, W13 9RT. This is the official address filed with Companies House for legal and statutory correspondence.
Is DOLPHIN MONEY TRANSFER LTD financially stable?
The most recent accounts for DOLPHIN MONEY TRANSFER LTD were made up to 31 December 2024, filed as DORMANT. Next accounts are due by 30 September 2026.