IN AT THE DEEP END PEOPLE CIC

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile IN AT THE DEEP END PEOPLE CIC

Actual on 01.08.2024
Company name
IN AT THE DEEP END PEOPLE CIC
copy
copied
Company number
14816482
copy
copied
Company status
Active
copy
copied
Company type
Community Interest Company
copy
copied
Incorporated on
Thursday, 20 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025

Last statement dated Friday, 19 April 2024

Nature of business (SIC)
85510 - Sports and recreation education
copy
copied
Registered office address
UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, UNITED KINGDOM, BOLDON COLLIERY, NE35 9PE
copy
copied

PSC and Officers IN AT THE DEEP END PEOPLE CIC

Person with significant control

(as of 20.07.2023)

Mr Mark John Mcnichol
Status: Active
Notified on: Thursday, 20 April 2023
Correspondence address: 16 Mulberry Crescent, South Shields, United Kingdom, NE34 8DD
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Kim Cain
Status: Active
Notified on: Thursday, 20 April 2023
Correspondence address: 12 Blaydon Avenue, Sunderland, England, SR5 4LL
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free