DIVE RAID UK LIMITED
Active - Accounts Filed
General Information
NAME
DIVE RAID UK LIMITED
COMPANY NUMBER
09290226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
31/10/2014
(10 years and 2 months old)
WEBSITE
www.diveraiduk.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER LE STREET
DH3 4LU
Telephone: 01914324644
TPS: No
27 Danelaw
Great Lumley
Chester Le Street
County Durham
DH3 4LU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVE RAID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVE RAID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVE RAID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2014 - 05/12/2016 (2 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
31/10/2014 - 09/07/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2016 - 25/02/2019 (2 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 12/03/2019 | Garry Laurence Dallas (920992971) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 14/12/2016 | Paul Vincent Toomer (909990102) has left the board |
| 06/11/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 20/07/2016 | New Accounts filed |
| 13/07/2016 | Allison Jones Grenfell (919226327) has left the board |
| 13/07/2016 | New Company Secretary Sara Mckenzie Rogers (920992968) Appointed |
| 13/07/2016 | New Board Member Garry Laurence Dallas (920992971) Appointed |
| 04/12/2015 | James Roland Rogers (919226326) has left the board |
| 04/12/2015 | New Board Member James Roland Rogers (918231383) Appointed |
| 29/11/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 12/11/2014 | New Board Member Paul Vincent Toomer (909990102) Appointed |
| 12/11/2014 | Paul Vincent Toomer (919226325) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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