Dnv Business Assurance Services Uk Limited. net worth, address, company information. Free

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Dnv Business Assurance Services Uk Limited (reg no 08320924) is a private limited company legally formed on 2012-12-06 in England. The business can be found at 4Th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ. Changed on 2021-05-07, the previous name this company utilized was Dnv Gl Business Assurance Services Uk Limited. Dnv Business Assurance Services Uk Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Dnv Business Assurance Services Uk Limited
Number	08320924
Date of Incorporation:	2012/12/06
End of financial year:	31 December
Address:	4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Sukhpaul S. (in the company from 31 March 2022), Robert S. (appointment date: 11 February 2022). The Companies House lists 4 persons of significant control, namely: Pradeep V. has substantial control or influence, Mervyn F. has substantial control or influence, Thomas V. has substantial control or influence.

Directors

People with significant control

Pradeep V.

6 April 2016

Nature of control:	significiant influence or control

Mervyn F.

24 January 2018 - 11 February 2022

Nature of control:	significiant influence or control

Thomas V.

6 April 2016 - 7 December 2020

Nature of control:	significiant influence or control

Jason S.

6 April 2016 - 2 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England on 1st November 2023 to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ filed on: 1st, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 6th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (27 pages)
(PSC07) Cessation of a person with significant control 11th February 2022 filed on: 8th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2022 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2022 filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 7th December 2020 filed on: 16th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021 \| accounts	Free Download (28 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 7th, May 2021 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, May 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2021 filed on: 7th, May 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th December 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 6th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 25th June 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2019 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (20 pages)
(PSC01) Notification of a person with significant control 24th January 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 18th April 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th December 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2nd January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 28th June 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Palace House 3 Cathedral Street London SE1 9DE on 13th March 2017 to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ filed on: 13th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 6th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 27th April 2016 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th April 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd February 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2015 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th December 2015: 2600000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download
(TM01) Director's appointment terminated on 8th October 2014 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed dnv two tomorrows LIMITEDcertificate issued on 07/07/14 filed on: 7th, July 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 7th, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th June 2014 filed on: 26th, June 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 18th December 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2012 \| incorporation	Free Download (48 pages)

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