Dive Force Marine Limited in LONDON

Dive Force Marine Limited LONDON

Founded in 1997, Dive Force Marine, classified under reg no. 03401184 is an active company. Currently registered at 39a Conway Road N14 7BB, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Ian C., appointed on 5 April 2016. In addition, a secretary was appointed - Ian C., appointed on 5 April 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terence W. who worked with the the company until 5 April 2016.

Dive Force Marine Limited Address / Contact

Office Address	39a Conway Road
Town	London
Post code	N14 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401184
Date of Incorporation	Wed, 9th Jul 1997
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Sports and recreation education
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 05 April 2016

Ian C.

Position: Secretary

Appointed: 05 April 2016

Jean W.

Position: Director

Appointed: 28 January 1998

Resigned: 05 April 2016

Access Registrars Limited

Position: Nominee Secretary

Appointed: 09 July 1997

Resigned: 09 July 1997

Laurence B.

Position: Director

Appointed: 09 July 1997

Resigned: 28 January 1998

Terence W.

Position: Secretary

Appointed: 09 July 1997

Resigned: 05 April 2016

Access Nominees Limited

Position: Nominee Director

Appointed: 09 July 1997

Resigned: 09 July 1997

Terence W.

Position: Director

Appointed: 09 July 1997

Resigned: 05 April 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ian C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	26 383	21 392	16 591	19 537

Balance Sheet
Current Assets	52 105	45 951	34 041	17 001	36 684	39 802	34 600	29 481	40 530	44 236
Net Assets Liabilities				19 537	20 840	15 330	5 292	11 929	25 844	23 856
Cash Bank In Hand	4 877	5 308	5 292
Intangible Fixed Assets	575	550	525
Net Assets Liabilities Including Pension Asset Liability	26 383	21 392	16 591	19 537
Stocks Inventory	47 228	40 643	28 749
Tangible Fixed Assets	5 678	4 718	3 925

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	26 381	21 390	16 589
Shareholder Funds	26 383	21 392	16 591	19 537

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2	2
Creditors				9 878	34 263	41 932	45 987	35 173	33 978	29 188
Fixed Assets	6 253	5 268	4 450	12 414	18 419	17 460	16 679	17 621	19 290	18 806
Net Current Assets Liabilities	20 130	16 124	12 141	7 123	2 421	2 130	11 387	5 692	6 552	15 048
Total Assets Less Current Liabilities	26 383	21 392	16 591	19 537	20 840	15 330	5 292	11 929	25 844	33 856
Creditors Due Within One Year	31 975	29 827	21 900	9 878
Intangible Fixed Assets Aggregate Amortisation Impairment	425	450	475
Intangible Fixed Assets Amortisation Charged In Period		25	25
Intangible Fixed Assets Cost Or Valuation	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	31 089	31 089	31 089
Tangible Fixed Assets Depreciation	25 411	26 371	27 164
Tangible Fixed Assets Depreciation Charged In Period		960	793

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, August 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, November 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-13: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 8th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 19th, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/00	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-09-01 filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-01 filed on: 1st, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/09/99	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (6 pages)
363b	Annual return made up to 1998-09-16 with full list of members filed on: 16th, September 1998	annual return	Free Download (6 pages)
363b	Annual return made up to 1998-09-16 with full list of members filed on: 16th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 20th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 20th, May 1998	accounts	Free Download (1 page)

Dive Force Marine Limited LONDON

Dive Force Marine Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

Jean W.

Access Registrars Limited

Laurence B.

Terence W.

Access Nominees Limited

Terence W.

People with significant control

Annual reports financial information

Company filings

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