Company number 06286625
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address BANK HOUSE, HIGH STREET, NEWNHAM, GLOUCESTERSHIRE, GL14 1BB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 13 April 2016
GBP 30,000
. The most likely internet sites of 321DIVE LIMITED are www.321dive.co.uk, and www.321dive.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and six months. The distance to to Cam & Dursley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.321dive Limited is a Private Limited Company.
The company registration number is 06286625. 321dive Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of 321dive Limited is Bank House High Street Newnham Gloucestershire Gl14 1bb. The company`s financial liabilities are £112.4k. It is £70.2k against last year. The cash in hand is £412.41k. It is £183.55k against last year. And the total assets are £651.65k, which is £228.18k against last year. WEEDEN, Toby Alexander is a Director of the company. Secretary LOVE, Courtney has been resigned. Secretary WEEDEN, John has been resigned. The company operates in "Tour operator activities".
321dive Key Finiance
LIABILITIES
£112.4k
+166%
CASH
£412.41k
+80%
TOTAL ASSETS
£651.65k
+53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEEDEN, John
Resigned: 01 August 2008
Appointed Date: 20 June 2007
Persons With Significant Control
Mr Toby Alexander Weeden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
321DIVE LIMITED Events
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Statement of capital following an allotment of shares on 13 April 2016
28 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Memorandum of Association
22 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 20 more events
03 Nov 2008
Registered office changed on 03/11/2008 from 53 college glen maidenhead berks SL6 6BL england
17 Jul 2008
Return made up to 14/07/08; full list of members
15 Jul 2008
Secretary appointed miss courtney love
15 Jul 2008
Registered office changed on 15/07/2008 from 9A greys rd henley on thames oxon RG9 1SB
20 Jun 2007
Incorporation