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Home > England & Wales Companies > BLUE ABYSS GLOBAL HOLDINGS LIMITED
Company Information for

BLUE ABYSS GLOBAL HOLDINGS LIMITED

POOL INNOVATION CENTRE TREVENSON ROAD, POOL, REDRUTH, CORNWALL, TR15 3PL,
Company Registration Number
09306916
Private Limited Company
Active

Company Overview

About Blue Abyss Global Holdings Ltd
BLUE ABYSS GLOBAL HOLDINGS LIMITED was founded on 2014-11-12 and has its registered office in Redruth. The organisation's status is listed as "Active". Blue Abyss Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE ABYSS GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
POOL INNOVATION CENTRE TREVENSON ROAD
POOL
REDRUTH
CORNWALL
TR15 3PL
 
Previous Names
BLUE ABYSS DIVING LIMITED19/04/2023
Filing Information
Company Number 09306916
Company ID Number 09306916
Date formed 2014-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211611759  
Last Datalog update: 2024-07-05 12:07:02
Primary Source:Companies House
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Company Officers of BLUE ABYSS GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS BENNETT
 Director 2017-05-09
SIMON EVETTS
 Director 2017-05-09
PETER HODKIN
 Director 2017-11-30
SCOTT PARAZYNSKI
 Director 2018-03-29
JOHN PAUL VICKERS
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK PHELAN
 Director 2017-11-30 2018-06-12
DARRYL HAZELHURST-JEAVONS
 Director 2018-03-28 2018-06-05
GRANT PHILIP MONK
 Director 2017-05-09 2017-12-04
NEIL SMITH
 Company Secretary 2014-11-12 2014-11-19
NEIL PETER RIDGWAY SMITH
 Director 2014-11-12 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS BENNETT BLOIS MEADOW DAY NURSERY LTD Director 2017-08-04 CURRENT 2012-09-10 Active - Proposal to Strike off
STEPHEN THOMAS BENNETT LAURISHA LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
STEPHEN THOMAS BENNETT ORMISTON FAMILIES ENTERPRISES LIMITED Director 2016-07-01 CURRENT 2007-09-17 Active
STEPHEN THOMAS BENNETT ORMISTON FAMILIES Director 2016-06-10 CURRENT 1992-11-30 Active
STEPHEN THOMAS BENNETT OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY Director 2011-01-20 CURRENT 2008-12-22 Active
SIMON EVETTS HUMAN SPACEFLIGHT CAPITALISATION OFFICE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
SIMON EVETTS SEASPACE RESEARCH LIMITED Director 2017-01-01 CURRENT 2015-08-04 Active
JOHN PAUL VICKERS SEASPACE RESEARCH LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-06Director's details changed for Mr John Paul Vickers on 2023-09-04
2023-09-06Change of details for Mr John Paul Vickers as a person with significant control on 2023-09-04
2023-08-25APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD PARAZYNSKI
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Company name changed blue abyss diving LIMITED\certificate issued on 19/04/23
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04SH0102/03/22 STATEMENT OF CAPITAL GBP 13546
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 30 Crosby Road North Waterloo Liverpool L22 4QF United Kingdom
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093069160001
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093069160001
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-05-09SH0127/11/18 STATEMENT OF CAPITAL GBP 12546
2019-04-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 15 Blackberry Road Blackberry Road Stanway Colchester CO3 0RT England
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-19RP04SH01Second filing of capital allotment of shares GBP12,499
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Thornton House 17 London Street Swaffham Norfolk PE37 7DD England
2018-11-06SH0115/08/18 STATEMENT OF CAPITAL GBP 12454
2018-08-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06SH0131/07/18 STATEMENT OF CAPITAL GBP 12454
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PHELAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL HAZELHURST-JEAVONS
2018-04-03AP01DIRECTOR APPOINTED DR SCOTT PARAZYNSKI
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Block C, Parkside Office Village Nesfield Road Knowledge Gateway Colchester Essex CO4 3ZL England
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 12416
2018-04-03SH0110/01/18 STATEMENT OF CAPITAL GBP 12416
2018-04-03SH0101/12/17 STATEMENT OF CAPITAL GBP 12310
2018-04-03SH0130/11/17 STATEMENT OF CAPITAL GBP 12120
2018-03-28AP01DIRECTOR APPOINTED MR DARRYL HAZELHURST-JEAVONS
2018-03-15AAMDAmended account small company full exemption
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PHILIP MONK
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR PETER HODKIN
2017-12-04AP01DIRECTOR APPOINTED MR PATRICK PHELAN
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10AP01DIRECTOR APPOINTED SIMON EVETTS
2017-05-10AP01DIRECTOR APPOINTED MR GRANT PHILIP MONK
2017-05-10AP01DIRECTOR APPOINTED MR STEPHEN THOMAS BENNETT
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 15 BLACKBERRY ROAD STANWAY COLCHESTER ESSEX CO3 0RT
2016-08-03AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-10AR0112/11/15 FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 27 POWERS HALL END WITHAM CM8 2HE ENGLAND
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY NEIL SMITH
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE ABYSS GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE ABYSS GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE ABYSS GLOBAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE ABYSS GLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE ABYSS GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ABYSS GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of BLUE ABYSS GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ABYSS GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLUE ABYSS GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ABYSS GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ABYSS GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ABYSS GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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