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Dnv Uk Limited LONDON

Dnv Uk started in year 2014 as Private Limited Company with registration number 09208322. The Dnv Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 4th Floor Vivo Building. Postal code: SE1 9LQ. Since Mon, 26th Apr 2021 Dnv Uk Limited is no longer carrying the name Dnv Gl Uk.

The firm has 3 directors, namely Kevin H., Robert S. and Pradeep V.. Of them, Pradeep V. has been with the company the longest, being appointed on 9 January 2019 and Kevin H. has been with the company for the least time - from 1 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Aaron T. who worked with the the firm until 2 February 2016.

Dnv Uk Limited Address / Contact

Office Address 4th Floor Vivo Building
Office Address2 30 Stamford Street
Town London
Post code SE1 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09208322
Date of Incorporation Mon, 8th Sep 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Kevin H.

Position: Director

Appointed: 01 September 2022

Robert S.

Position: Director

Appointed: 11 February 2022

Pradeep V.

Position: Director

Appointed: 09 January 2019

Katharine C.

Position: Director

Appointed: 07 January 2020

Resigned: 01 April 2021

Mervyn F.

Position: Director

Appointed: 24 January 2018

Resigned: 11 February 2022

Jason S.

Position: Director

Appointed: 04 January 2016

Resigned: 15 January 2018

Aaron T.

Position: Secretary

Appointed: 21 November 2014

Resigned: 02 February 2016

David S.

Position: Director

Appointed: 21 November 2014

Resigned: 04 January 2016

Pradeep V.

Position: Director

Appointed: 21 November 2014

Resigned: 23 April 2018

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Resigned: 21 November 2014

Peter C.

Position: Director

Appointed: 08 September 2014

Resigned: 21 November 2014

Dws Directors Ltd

Position: Corporate Director

Appointed: 08 September 2014

Resigned: 21 November 2014

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Pradeep V. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Mervyn F. This PSC has significiant influence or control over the company,. Moving on, there is Thomas V., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Pradeep V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mervyn F.

Notified on 24 January 2018
Ceased on 11 February 2022
Nature of control: significiant influence or control

Thomas V.

Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: significiant influence or control

Jason S.

Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control: significiant influence or control

Company previous names

Dnv Gl Uk April 26, 2021
Snrdco 3183 November 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 29th, November 2023 		Free Download (3 pages)

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