BLUE ABYSS GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BLUE ABYSS GLOBAL HOLDINGS LIMITED

COMPANY NUMBER
09306916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
12/11/2014 (10 years and 1 months old)

WEBSITE
blueabyss.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/11/2014 19/04/2023
BLUE ABYSS DIVING LIMITED

REGISTERED ADDRESS

POOL INNOVATION CENTRE, TREVENSON ROAD, REDRUTH
CORNWALL
TR15 3PL

TRADING ADDRESSES

30 Crosby Road North
Waterloo
Liverpool
Merseyside
L22 4QF

Pool Innovation Centre
Trevenson Road
Redruth
Cornwall TR15 3PL
TR15 3PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £182.1k

38.98%

TOTAL LIABILITIES

£754.4k

0.10%

NET ASSETS

- £182.1k

38.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE ABYSS GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUE ABYSS GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £182.1k

38.98%

TOTAL LIABILITIES

£754.4k

0.10%

NET ASSETS

- £182.1k

38.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON EVETTS	Owned: 15.51 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
SCOTT PARAZYNSKI	Owned: 1.94 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
DUMITRU PRUNARIU	Owned: 1.94 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
KIERAN GRIFFIN	Owned: 1.84 %	Shares: 237,408	Price per share: £0.00	Total Value: £237.41
JAMES & KATY BOVAIRD	Owned: 1.55 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
STEVE BENNETT	Owned: 1.16 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CASEY PRUETT	Owned: 0.93 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
VLADIMIR PLETSER	Owned: 0.66 %	Shares: 85,000	Price per share: £0.00	Total Value: £85.00
PETER HODKIN	Owned: 0.62 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
SANDRA SHEPPARD	Owned: 0.62 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
HUGH KEIR	Owned: 0.35 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
KATE ROBSON BROWN	Owned: 0.33 %	Shares: 42,500	Price per share: £0.00	Total Value: £42.50
DEREK WATTS	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
KIMMO NIEMENEN	Owned: 0.23 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
MARIA STOKES	Owned: 0.20 %	Shares: 25,500	Price per share: £0.00	Total Value: £25.50
JADE ROSLING-LOPEZ	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ANNA PLASTER	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
GREGORY COTTEN	Owned: 0.15 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
BOBBY COTTEN	Owned: 0.15 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
JOSEPH DITURI	Owned: 0.15 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
TRACY BAUMER	Owned: 0.15 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
LINDA WINNARD	Owned: 0.13 %	Shares: 17,000	Price per share: £0.00	Total Value: £17.00
MINDY HOWARD	Owned: 0.12 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
HIROKAZU MORI	Owned: 0.10 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
NIGEL & JULIE PACKHAM	Owned: 0.09 %	Shares: 12,153	Price per share: £0.00	Total Value: £12.15
ANDY TORBET	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
KELVIN MURRAY	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
RICHARD SKIPWORTH	Owned: 0.07 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
ANDREW WINNARD	Owned: 0.07 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
BONNIE AUSTIN-CARROLL	Owned: 0.07 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
DAVID TOWNSEND	Owned: 0.05 %	Shares: 6,667	Price per share: £0.00	Total Value: £6.67
ROSANNA TURNER	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JOHN VICKERS	Owned: 69.99 %	Shares: 9,025,000	Price per share: £0.00	Total Value: £9,025.00
ANU OHJA	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Smith 12/11/2014 - Present (10 years and 1 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Paul Vickers 12/11/2014 - Present (10 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Scott Parazynski 29/03/2018 - Present (6 years and 8 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Peter Ridgway Smith 12/11/2014 - Present (10 years and 1 months) Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Neil Smith 12/11/2014 - 19/11/2014 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Scott Edward Parazynski (928869049) has left the board
Date: 27/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Peter Hodkin (924078371) has left the board
Date: 10/05/2023	Event: Simon Nicholas Evetts (922413573) has left the board
Date: 10/05/2023	Event: Stephen Thomas Bennett (916525360) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Scott Edward Parazynski (928869049) Appointed
Date: 04/11/2021	Event: New Board Member Scott Edward Parazynski (928869049) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Patrick Phelan (924078328) has left the board
Date: 08/06/2018	Event: Darryl Hazelhurst-Jeavons (921214698) has left the board
Date: 05/04/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: New Board Member Scott Parazynski (924485196) Appointed
Date: 30/03/2018	Event: New Board Member Darryl Hazelhurst-Jeavons (921214698) Appointed
Date: 28/02/2018	Event: Grant Philip Monk (917662497) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Patrick Phelan (924078328) Appointed
Date: 06/12/2017	Event: New Board Member Peter Hodkin (924078371) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Grant Philip Monk (917662497) Appointed
Date: 12/05/2017	Event: New Board Member Stephen Thomas Bennett (916525360) Appointed
Date: 12/05/2017	Event: New Board Member Simon Evetts (922413573) Appointed
Date: 19/01/2017	Event: New Annual Return filed
Date: 06/09/2016	Event: Change in Reg. Office
Date: 02/09/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 22/12/2014	Event: Neil Smith (919256595) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BLUE ABYSS GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £182.1k

£754.4k

- £182.1k

People Overview

3

9

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £182.1k

£754.4k

- £182.1k

Accounts

People Overview

3

9

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™