Lungfish Dive Systems Ltd.
Company Profile
in liquidation
MicroLungfish Dive Systems Ltd.
06724561•Private Limited With Share Capital
Suite 1A 40 King Street, Manchester, Greater Manchester, M26BA
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Incorporated
15/10/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Lungfish Dive Systems Ltd. (06724561) is a private limited with share capital incorporated on 15/10/2008 (17 years old) and registered in greater manchester, M26BA. The company operates under SIC code 28990 and is classified as Micro.
Lungfish dive systems ltd. new cambridge house, litlington, cambridgeshire, sg8 0ss united kingdom.
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 15/10/2008
M26BA
2 employees
Financial Overview
Total Assets
£123.8K
Liabilities
£79.0K
Net Assets
£44.8K
Cash
£32.5K
Key Metrics
2
Employees
2
Directors
30
Shareholders
1
PSCs
1
CCJs
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Resolution
Category:Resolution
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Memorandum Articles
Category:Incorporation
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2008
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG80SS
Suite 1A 40 King Street, Manchester, Greater Manches, M26BARegistered
Related Companies
2
Contact
01763294019info@divelungfish.comsales@divelungfish.comtraining@divelungfish.comdivelungfish.com
Suite 1A 40 King Street, Manchester, Greater Manchester, M26BA