DNV INSPECTION UK LIMITED
Overview
| Company Name | DNV INSPECTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13591906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNV INSPECTION UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DNV INSPECTION UK LIMITED located?
| Registered Office Address | 5th Floor Vivo Building 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DNV INSPECTION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DNV INSPECTION UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for DNV INSPECTION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on Nov 01, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Helen Shelagh Ann Godfrey on Oct 13, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Mervyn Cajetan Fernandez as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Pradeep Vamadevan as a person with significant control on Jul 05, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Mervyn Cajetan Fernandez as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Helen Shelagh Ann Godfrey as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pradeep Vamadevan as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Thomas Stebbings as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DNV INSPECTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Helen Shelagh Ann | Director | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | United Kingdom | British | Finance Director | 292469510002 | ||||
| STEBBINGS, Robert Thomas | Director | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | England | British | Regional Finance Manager | 292465140001 | ||||
| VAMADEVAN, Pradeep | Director | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | England | British | Regional Manager | 122923290001 | ||||
| FERNANDEZ, Mervyn Cajetan | Director | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building United Kingdom | England | British | Finance Director | 242329540001 |
Who are the persons with significant control of DNV INSPECTION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pradeep Vamadevan | Jul 05, 2022 | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mervyn Cajetan Fernandez | Aug 30, 2021 | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0