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WORLDWIDE DIVE AND SAIL INTERNATIONAL LIMITED

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

This company is commonly known as Worldwide Dive And Sail International Limited. The company was founded 17 years ago and was given the registration number 06187840. The firm's registered office is in BATH. You can find them at 30 Gay Street, , Bath, Somerset. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWIDE DIVE AND SAIL INTERNATIONAL LIMITED
Company Number:06187840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gay Street, Bath, United Kingdom, BA1 2PA

Director27 March 2007Active
30, Gay Street, Bath, United Kingdom, BA1 2PA

Secretary27 March 2007Active
30, Gay Street, Bath, United Kingdom, BA1 2PA

Director30 April 2014Active

People with Significant Control

Mr Nathan James Tyler
Notified on:31 December 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:6 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natalie Mary Ward
Notified on:31 December 2020
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:30 Gay Street, Bath, United Kingdom, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vision Wealth Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Room 1206-7, New Victory House, 93-103 Wing Lok Street, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-24Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination secretary company with name termination date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person secretary company with change date.

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2018-03-29Address

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

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