SUB AQUA DIVING SERVICES (UK) LTD
Overview
| Company Name | SUB AQUA DIVING SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06138439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUB AQUA DIVING SERVICES (UK) LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUB AQUA DIVING SERVICES (UK) LTD located?
| Registered Office Address | 5&6 Manor Court Manor Garth YO11 3TU Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUB AQUA DIVING SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUB AQUA DIVING SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SUB AQUA DIVING SERVICES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Paul Anthony Curtis as a person with significant control on Nov 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Derek James Curtis as a person with significant control on Nov 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Anthony Curtis on Nov 22, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on Nov 24, 2021 | 1 pages | AD01 | ||
Change of details for Mr Derek James Curtis as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Derek James Curtis on Apr 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of Anthony James Curtis as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||
Notification of Paul Anthony Curtis as a person with significant control on Feb 03, 2021 | 2 pages | PSC01 | ||
Cessation of Anthony James Curtis as a person with significant control on Feb 03, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Second filing for the appointment of Paul Anthony Curtis as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SUB AQUA DIVING SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Derek James | Director | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | England | British | 168127610002 | |||||
| CURTIS, Paul Anthony | Director | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | England | British | 168127530003 | |||||
| PAPE, Kenneth | Secretary | 6 Applegarth Coulby Newham TS8 0UU Middlesbrough Cleveland | British | 120831360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CURTIS, Anthony James | Director | 4 Applegarth Coulby Newham TS8 0UU Middlesbrough Cleveland | England | British | 146076410001 | |||||
| CURTIS, Anthony James | Director | Westborough YO11 1TS Scarborough 62-63 North Yorkshire | England | British | 146076410001 | |||||
| PAPE, Kenneth | Director | 6 Applegarth Coulby Newham TS8 0UU Middlesbrough Cleveland | United Kingdom | British | 120831360001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SUB AQUA DIVING SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Curtis | Feb 03, 2021 | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony James Curtis | Apr 06, 2016 | YO11 1TS Scarborough 62/63 Westborough North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek James Curtis | Apr 06, 2016 | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0