Dolphin N2 Limited

Company Name	Dolphin N2 Limited
Directors	Pierpaolo Biffali and Alberto Ratto
Company Status	Active
Company Number	10739616
Category	Private Limited Company
Incorporation Date	25 April 2017(7 years ago)
Previous Name	Ingleby (2029) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Pierpaolo Biffali
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	19 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Powertrain Product Engineering Vice President
Country of Residence	Italy
Correspondence Address	15 Via Puglia Torino 10156

Director Name	Mr Alberto Ratto
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	19 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	15 Via Puglia Torino 10156

Director Name	Mrs Sharon Ayres
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Thomas James Gutwald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2017(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Ricardo Plc Shoreham Technical Centre Old Shoreham Road Shoreham-By-Sea West Sussex BN43 5FG

Director Name	Mr John Anthony McGuinness
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ricardo Plc, Shoreham Technical Centre Old Sho Shoreham-By-Sea BN43 5FG

Director Name	Mr Simon Christopher Brewster
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2024)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mark William Garrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ricardo Plc, Shoreham Technical Centre Old Sho Shoreham-By-Sea BN43 5FG

Location

Registered Address	Second And Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

3 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
25 August 2022	Registered office address changed from C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD England to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 25 August 2022 (1 page)
10 June 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
12 May 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
3 March 2022	Notification of Iveco Group N.V. as a person with significant control on 1 January 2022 (2 pages)
3 March 2022	Cessation of Cnh Industrial N.V. as a person with significant control on 1 January 2022 (1 page)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
23 March 2021	Registered office address changed from C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG England to C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD on 23 March 2021 (1 page)
19 March 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
19 March 2021	Accounts for a small company made up to 30 April 2020 (12 pages)
19 March 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 July 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
20 December 2019	Appointment of Mr Pierpaolo Biffali as a director on 19 December 2019 (2 pages)
19 December 2019	Notification of Cnh Industrial N.V. as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Mark William Garrett as a director on 19 December 2019 (1 page)
19 December 2019	Appointment of Mr. Alberto Ratto as a director on 19 December 2019 (2 pages)
19 December 2019	Cessation of Ricardo Investments Limited as a person with significant control on 19 December 2019 (1 page)
12 November 2019	Cessation of Thomas James Gutwald as a person with significant control on 1 November 2019 (1 page)
12 November 2019	Appointment of Mr Mark William Garrett as a director on 1 November 2019 (2 pages)
12 November 2019	Notification of Ricardo Investments Limited as a person with significant control on 1 November 2019 (2 pages)
12 November 2019	Termination of appointment of Thomas James Gutwald as a director on 1 November 2019 (1 page)
7 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 July 2018	Termination of appointment of John Anthony Mcguinness as a director on 13 July 2018 (1 page)
30 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018	Appointment of Mr John Anthony Mcguinness as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Simon Christopher Brewster as a director on 23 April 2018 (2 pages)
26 February 2018	Second filing for the appointment of Thomas Gutwald as a director (6 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
18 December 2017	Appointment of Mr Thomas James Gutwald as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Thomas James Gutwald as a director on 15 December 2017 (2 pages)
18 December 2017	Notification of Thomas James Gutwald as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Notification of Thomas James Gutwald as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Thomas James Gutwald as a director ANNOTATION Clarification a second filed AP01 was registered on 26/02/2018. (3 pages)
18 December 2017	Appointment of Mr Thomas James Gutwald as a director (2 pages)
15 December 2017	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Sharon Ayres as a director on 15 December 2017 (1 page)
15 December 2017	Cessation of Ingleby Nominees Limited as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG on 15 December 2017 (1 page)
15 December 2017	Cessation of Ingleby Nominees Limited as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Sharon Ayres as a director on 15 December 2017 (1 page)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 2 (47 pages)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 2 (47 pages)

Dolphin N2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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