South Bucks Diving Services Limited LONDON


South Bucks Diving Services started in year 1993 as Private Limited Company with registration number 02830294. The South Bucks Diving Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

There is a single director in the firm at the moment - Nicholas V., appointed on 5 July 1993. In addition, a secretary was appointed - Gillian V., appointed on 5 July 1993. As of 9 May 2024, our data shows no information about any ex officers on these positions.

South Bucks Diving Services Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 2nd Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02830294
Date of Incorporation Thu, 24th Jun 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Gillian V.

Position: Secretary

Appointed: 05 July 1993

Nicholas V.

Position: Director

Appointed: 05 July 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 24 June 1993

Resigned: 05 July 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 24 June 1993

Resigned: 05 July 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Nicholas V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth129 122122 66786 503134 000      
Balance Sheet
Current Assets303 549327 382120 617240 480206 614236 305336 747190 548231 525204 236
Net Assets Liabilities   134 000106 982109 538160 491158 903163 717 
Cash Bank In Hand292 101325 861        
Debtors11 4481 521        
Net Assets Liabilities Including Pension Asset Liability129 122122 66786 503134 000      
Tangible Fixed Assets8 42514 742        
Reserves/Capital
Called Up Share Capital24 24524 245        
Profit Loss Account Reserve104 87798 422        
Shareholder Funds129 122122 66786 503134 000      
Other
Average Number Employees During Period     11111
Creditors   115 688121 939142 934188 61741 11870 47783 240
Fixed Assets8 42514 74211 7629 20822 30716 16712 3619 4732 669293
Net Current Assets Liabilities120 697107 92574 741124 79284 67593 371148 130190 548231 525 
Total Assets Less Current Liabilities129 122122 66786 503134 000106 982109 538160 491200 021234 194 
Creditors Due Within One Year182 852219 45745 876115 688      
Number Shares Allotted 24 245        
Par Value Share 1        
Share Capital Allotted Called Up Paid24 24524 245        
Tangible Fixed Assets Additions 10 570        
Tangible Fixed Assets Cost Or Valuation94 827105 397        
Tangible Fixed Assets Depreciation86 40290 655        
Tangible Fixed Assets Depreciation Charged In Period 4 253        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 29th, April 2024
Free Download (4 pages)

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