Divecarib Limited in Cardiff, CF14 1BY

Description

Data updated on: 01-11-2023

Divecarib Limited with Companies House Reg No. 09401293 has been operating on the market for 9 years. This particular Private Limited Company can be found at 2 Tyn-y-pwll Mews Tyn-y-pwll Road, Whitchurch in Cardiff and company's post code is CF14 1BY. This enterprise's Standard Industrial Classification Code is 93199 which stands for Other sports activities. Divecarib Ltd filed its account information for the financial year up to 2023-01-31. Its latest confirmation statement was submitted on 2023-02-17.

The data we obtained that details this specific enterprise's executives implies the existence of two directors: Leigh C. and Louis E. who became members of the Management Board on March 10, 2019. What is more, the managing director's tasks are supported by a secretary - Louis E., who was appointed by the limited company on November 29, 2022.

Executives with significant control over the firm are: Louis E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leigh C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	40 276	40 276	40 276

Balance Sheet
Current Assets	12 608	2 846	4 886	4 171	37 215	40 308	91 070	90 262
Net Assets Liabilities			7 072	29 987	76 887	95 770	141 517	159 490
Cash Bank In Hand	7 660
Net Assets Liabilities Including Pension Asset Liability	40 276	40 276	40 276
Tangible Fixed Assets	36 919

Capital & Reserves
Called Up Share Capital	40 276
Profit Loss Account Reserve	-5 440
Shareholder Funds	40 276	40 276	40 276

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							17 050	15 147
Average Number Employees During Period				3	3	3	3	4
Creditors			22 503	7 714	24 630
Fixed Assets	41 867	22 261	21 597	33 530	64 302	55 462	58 684	84 375
Net Current Assets Liabilities	-36 919	-22 261	-21 597	3 543	12 585	40 308	43 494	90 262
Total Assets Less Current Liabilities	40 276	40 276	40 276	29 987	76 887	95 770	158 567	174 637
Called Up Share Capital Not Paid Not Expressed As Current Asset	40 276	40 276	40 276
Creditors Due Within One Year	59 147	41 457	26 483
Instalment Debts Due After5 Years	14 691	1 191
Investments Fixed Assets	4 948
Number Shares Allotted	40 276
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 620	16 350
Secured Debts	14 691	41 457	12 630
Share Capital Allotted Called Up Paid	40 276
Tangible Fixed Assets Additions	36 919
Tangible Fixed Assets Cost Or Valuation	36 919

Company staff

Louis E.

Role: Secretary

Appointed: 29 November 2022

Latest update: 14 May 2024

Leigh C.

Role: Director

Appointed: 10 March 2019

Latest update: 14 May 2024

Louis E.

Role: Director

Appointed: 10 March 2019

Latest update: 14 May 2024

People with significant control

Louis E.

Notified on 10 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leigh C.

Notified on 10 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cornelius D.

Notified on 12 December 2016

Ceased on 28 December 2022

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts
Start Date For Period Covered By Report	2015-01-22
End Date For Period Covered By Report	2016-01-31
Annual Accounts 5 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	5 October 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 8 November 2016
Date Approval Accounts	8 November 2016

Divecarib Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis E.

Leigh C.

Louis E.

Bryan C.

Bryan C.

People with significant control

Louis E.

Leigh C.

Cornelius D.

Accounts Documents

Company filings

Filing category

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