Divecarib started in year 2015 as Private Limited Company with registration number 09401293. The Divecarib company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 2 Tyn-y-pwll Mews Tyn-y-pwll Road. Postal code: CF14 1BY.
At present there are 2 directors in the the company, namely Leigh C. and Louis E.. In addition one secretary - Louis E. - is with the firm. Currenlty, the company lists one former director, whose name is Bryan C. and who left the the company on 10 March 2019. In addition, there is one former secretary - Bryan C. who worked with the the company until 29 November 2022.
| Office Address | 2 Tyn-y-pwll Mews Tyn-y-pwll Road |
| Office Address2 | Whitchurch |
| Town | Cardiff |
| Post code | CF14 1BY |
| Country of origin | United Kingdom |
| Registration Number | 09401293 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Other sports activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 10 March 2019
Position: Director
Appointed: 10 March 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Louis E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leigh C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cornelius D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Louis E.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh C.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cornelius D.
| Notified on | 12 December 2016 |
| Ceased on | 28 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| 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 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 40 276 | |||||||
| Profit Loss Account Reserve | -5 440 | |||||||
| Shareholder Funds | 40 276 | 40 276 | 40 276 | |||||
| Other | ||||||||
| 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 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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