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Poseidon Diving Systems Limited

Poseidon Diving Systems Limited is a liquidation company incorporated on 30 June 2000 with the registered office located in Norwich, Norfolk. Poseidon Diving Systems Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04024648
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 28 Dec27 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (14 days remaining)
Contact
Address
Lawrence House, 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom
Telephone
0142084300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • Manager • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Poseidon Military UK Limited
Mr Thomas Edward Barker and Mr Gareth Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
£2.58K
Increased by £1.71K (+198%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.66K
Decreased by £73.72K (-49%)
Total Liabilities
-£47.31K
Decreased by £20.86K (-31%)
Net Assets
£29.36K
Decreased by £52.87K (-64%)
Debt Ratio (%)
62%
Increased by 16.38% (+36%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Thomas Edward Barker Appointed
2 Years 9 Months Ago on 6 Dec 2022
Mr Gareth Roberts (PSC) Details Changed
3 Years Ago on 29 May 2022
Mr Gareth Roberts Details Changed
3 Years Ago on 29 May 2022
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Documents
Resolutions
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Statement of affairs
Submitted on 2 Jul 2025
Registered office address changed from Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 27 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 27 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 3 Jul 2023
Change of details for Mr Gareth Roberts as a person with significant control on 29 May 2022
Submitted on 26 Jun 2023
Director's details changed for Mr Gareth Roberts on 29 May 2022
Submitted on 23 Jun 2023
Repayment History
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