Dive Worldwide Limited WOKING


Dive Worldwide started in year 2010 as Private Limited Company with registration number 07358199. The Dive Worldwide company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA. Since 2nd September 2010 Dive Worldwide Limited is no longer carrying the name Dimorphosis.

The firm has 2 directors, namely Teresa B., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 25 April 2012 and Teresa B. has been with the company for the least time - from 31 March 2013. As of 28 March 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Dive Worldwide Limited Address / Contact

Office Address Chancery House
Office Address2 30 St Johns Road
Town Woking
Post code GU21 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07358199
Date of Incorporation Thu, 26th Aug 2010
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Teresa B.

Position: Director

Appointed: 31 March 2013

Christopher B.

Position: Director

Appointed: 25 April 2012

Mark W.

Position: Director

Appointed: 26 August 2010

Resigned: 25 April 2012

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is The Natural Travel Collection Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limited liability comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Teresa B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Natural Travel Collection Limited

Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Legal authority Companies Act
Legal form Limited Liability Comapny
Country registered England And Wales
Place registered England & Wales
Registration number 07860375
Notified on 27 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Teresa B.

Notified on 6 April 2016
Ceased on 27 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 6 April 2016
Ceased on 27 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dimorphosis September 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth222       
Balance Sheet
Cash Bank In Hand222       
Cash Bank On Hand  22222222
Reserves/Capital
Called Up Share Capital222       
Shareholder Funds222       
Other
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities2222222222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 26th August 2023
filed on: 4th, October 2023
Free Download (4 pages)

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