INDEPTH DIVING RESORTS LIMITED

Overview

Company Name	INDEPTH DIVING RESORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05442465
Jurisdiction	England/Wales
Date of Creation	May 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPTH DIVING RESORTS LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is INDEPTH DIVING RESORTS LIMITED located?

Registered Office Address	Belfry House Bell Lane SG14 1BP Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPTH DIVING RESORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INDEPTH DIVING RESORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for INDEPTH DIVING RESORTS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

May 17, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 14, 2023	Confirmation statement made on May 04, 2023 with no updates	2 pages	CS01

Dec 14, 2023	Administrative restoration application	3 pages	RT01

Oct 10, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jun 24, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Sep 22, 2021	Change of details for Mr Rajan Krishan Nangia as a person with significant control on Sep 15, 2021	2 pages	PSC04

Sep 22, 2021	Termination of appointment of Helen Jill Geall as a secretary on Sep 15, 2021	1 pages	TM02

Sep 22, 2021	Cessation of Helen Jill Geall as a person with significant control on Sep 15, 2021	1 pages	PSC07

Sep 22, 2021	Termination of appointment of Helen Jill Geall as a director on Sep 15, 2021	1 pages	TM01

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	4 pages	CS01

Sep 11, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

May 07, 2020	Confirmation statement made on May 04, 2020 with updates	4 pages	CS01

Dec 17, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

May 20, 2019	Confirmation statement made on May 04, 2019 with updates	4 pages	CS01

Nov 09, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

May 14, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

Sep 06, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

May 15, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

Jan 07, 2017	Director's details changed for Mr Rajan Krishan Nangia on Apr 05, 2016	2 pages	CH01

View All Filings

Who are the officers of INDEPTH DIVING RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NANGIA, Rajan Krishan SG14 1BY Hertford 52 Fore Street Hertfordshire England	Nov 30, 2011		Director	SG14 1BY Hertford 52 Fore Street Hertfordshire England	England	Swedish	1968-12	Diving Instructor	165062290003
GEALL, Helen Jill Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom	May 04, 2005	Sep 15, 2021	Secretary	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom		British			77524320002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 04, 2005	May 04, 2005	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
GEALL, Helen Jill Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom	May 04, 2008	Sep 15, 2021	Director	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom	United Kingdom	British	1968-3	Director	77524320002
HEROYS, Alexander Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire	May 04, 2005	Nov 30, 2011	Director	Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire	United Kingdom	British	1968-4	Director	77524420003
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 04, 2005	May 04, 2005	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPTH DIVING RESORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Jill Geall Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom	Apr 06, 2016	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rajan Krishan Nangia SG14 1BY Hertford 52 Fore Street Hertfordshire England	Apr 06, 2016	SG14 1BY Hertford 52 Fore Street Hertfordshire England	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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