Lungfish Dive Systems Ltd.. net worth, address, company information. Free

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Lungfish Dive Systems Ltd. (reg no 06724561) is a private limited company incorporated on 2008-10-15 originating in United Kingdom. This firm has its registered office at New Cambridge House Bassingbourn Road, Litlington, Royston SG8 0SS. Changed on 2011-07-27, the previous name this company utilized was Cambridge Dive Systems Limited. Lungfish Dive Systems Ltd. operates Standard Industrial Classification: 72190 which stands for "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name	Lungfish Dive Systems Ltd.
Number	06724561
Date of Incorporation:	2008-10-15
End of financial year:	31 December
Address:	New Cambridge House Bassingbourn Road, Litlington, Royston, SG8 0SS
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 28990 - Manufacture of other special-purpose machinery n.e.c. 32500 - Manufacture of medical and dental instruments and supplies

As for the 3 directors that can be found in the business, we can name: Stuart W. (appointed on 20 October 2020), Richard P. (appointment date: 04 April 2013), Daniel R. (appointed on 15 October 2008). The Companies House lists 1 person of significant control - Daniel R., the single individual in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	94,553	67,717	78,004	45,017	211,635	143,498	105,737	118,300
Total Assets Less Current Liabilities	-16,554	-70,294	117,707	157,105	154,332	102,316	48,287	81,418
Fixed Assets	1,266	874	1,283	788	-	-	-	-
Shareholder Funds	-16,554	-70,294	-	-	-	-	-	-

People with significant control

Daniel R.

8 October 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(SH01) 312.50 GBP is the capital in company's statement on Tuesday 24th May 2022 filed on: 1st, July 2022 \| capital	Free Download (3 pages)
(SH01) 311.11 GBP is the capital in company's statement on Wednesday 29th June 2022 filed on: 29th, June 2022 \| capital	Free Download (3 pages)
(SH01) 280.86 GBP is the capital in company's statement on Wednesday 8th June 2022 filed on: 8th, June 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, May 2022 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 27th, May 2022 \| resolution	Free Download (7 pages)
(SH01) 271.16 GBP is the capital in company's statement on Tuesday 24th May 2022 filed on: 24th, May 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 16th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th October 2020. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(SH01) 253.75 GBP is the capital in company's statement on Friday 4th October 2019 filed on: 4th, October 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 85a Pilton Street Barnstaple Devon EX31 1PQ to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on Tuesday 5th March 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 22nd July 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 15th October 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
(SH01) 189.26 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(SH01) 189.31 GBP is the capital in company's statement on Wednesday 29th April 2015 filed on: 18th, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 158.20 GBP is the capital in company's statement on Monday 24th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 10th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 10th, November 2013 \| annual return	Free Download (7 pages)
(SH01) 158.20 GBP is the capital in company's statement on Sunday 10th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
(SH01) 150.67 GBP is the capital in company's statement on Saturday 6th April 2013 filed on: 30th, April 2013 \| capital	Free Download (3 pages)
(SH01) 143.13 GBP is the capital in company's statement on Thursday 4th April 2013 filed on: 30th, April 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 25th April 2013. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th April 2013. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (1 page)
(SH01) 113.00 GBP is the capital in company's statement on Thursday 4th April 2013 filed on: 24th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights filed on: 11th, April 2013 \| resolution	Free Download (51 pages)
(SH02) Sub-division of shares on Thursday 4th April 2013 filed on: 11th, April 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Monday 15th October 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, September 2012 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2012 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 10th September 2012 filed on: 10th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th May 2012. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed cambridge dive systems LIMITEDcertificate issued on 27/07/11 filed on: 27th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Sunday 26th June 2011 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Friday 15th October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Saturday 31st October 2009 to Thursday 31st December 2009 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 15th October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, October 2008 \| incorporation	Free Download (28 pages)

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