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DIVECARIB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Divecarib Limited. The company was founded 9 years ago and was given the registration number 09401293. The firm's registered office is in CARDIFF. You can find them at 17 The Rise, Cardiff, The Rise, 17, Cardiff, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:DIVECARIB LIMITED
Company Number:09401293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:17 The Rise, Cardiff, The Rise, 17, Cardiff, Wales, CF14 0RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tyn-Y-Pwll Mews, Tyn-Y-Pwll Road, Whitchurch, Cardiff, Wales, CF14 1BY

Secretary29 November 2022Active
C/O Divecarib, Divecarib, Dockyard Drive, English Harbour, Antigua And Barbuda, 00001

Director10 March 2019Active
C1 Falmouth Beach Apartments, C1 Falmouth Beach Apartments, English Harbour, Antigua And Barbuda,

Director10 March 2019Active
2 Tyn-Y-Pwll Mews, Tyn-Y-Pwll Road, Whitchurch, Cardiff, Wales, CF14 1BY

Secretary22 January 2015Active
5 Witherington Close, Witherington Close, Newcastle Upon Tyne, England, NE7 7FH

Director22 January 2015Active

People with Significant Control

Mr Leigh David Cunningham
Notified on:10 February 2021
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:Wales
Address:2 Tyn-Y-Pwll Mews, Tyn-Y-Pwll Road, Cardiff, Wales, CF14 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis David George Evans
Notified on:10 February 2021
Status:Active
Date of birth:November 1992
Nationality:Welsh
Country of residence:Wales
Address:2 Tyn-Y-Pwll Mews, Tyn-Y-Pwll Road, Cardiff, Wales, CF14 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cornelius Johannes D'Oliveira
Notified on:12 December 2016
Status:Active
Date of birth:November 1963
Nationality:South African
Country of residence:Wales
Address:2 Tyn-Y-Pwll Mews, Tyn-Y-Pwll Road, Cardiff, Wales, CF14 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Resolution

Resolution.

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2023-01-31Resolution

Resolution.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-11-29Officers

Appoint person secretary company with name date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-03Address

Change registered office address company with date old address new address.

Download
2021-11-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-20Persons with significant control

Notification of a person with significant control.

Download
2021-11-20Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Resolution

Resolution.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Address

Change registered office address company with date old address new address.

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2019-05-20Resolution

Resolution.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Appoint person director company with name date.

Download
2019-03-12Officers

Appoint person director company with name date.

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