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Dnv Construction Ltd LONDON


Dnv Construction Ltd is a private limited company situated at 38 Sherbourne Crescent, Carshalton, London SM5 1JX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Nicu D., appointed on 26 May 2018.
Switching the focus to secretaries, we can mention: Ana S., appointed on 20 October 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Dnv Construction Ltd Address / Contact

Office Address 38 Sherbourne Crescent
Office Address2 Carshalton
Town London
Post code SM5 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11384497
Date of Incorporation Sat, 26th May 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Ana S.

Position: Secretary

Appointed: 20 October 2018

Nicu D.

Position: Director

Appointed: 26 May 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Ana S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicu-Valentin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ana S.

Notified on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicu-Valentin D.

Notified on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets9 74925 12584 69388 83125 686
Net Assets Liabilities12 29916 26425 35546 01614 201
Other
Version Production Software    2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2502 500   
Average Number Employees During Period  222
Creditors-3 8006 36160 15345 85413 764
Fixed Assets  8153 0392 279
Net Current Assets Liabilities13 54918 76424 54042 97711 922
Total Assets Less Current Liabilities13 54918 76425 35546 01614 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 22nd, December 2023
Free Download (5 pages)

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