Dnv Business Assurance Uk Limited

General information

Name:

Dnv Business Assurance Uk Ltd

Office Address:

4th Floor Vivo Building 30 Stamford Street SE1 9LQ London

Number: 02172892

Incorporation date: 1987-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02172892 thirty seven years ago, Dnv Business Assurance Uk Limited is a Private Limited Company. Its official registration address is 4th Floor Vivo Building, 30 Stamford Street London. This firm switched its registered name three times. Up till 2021 the firm has provided the services it specializes in under the name of Dnv Gl Business Assurance Uk but at this moment the firm is listed under the business name Dnv Business Assurance Uk Limited. The enterprise's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

There seems to be a team of two directors managing this specific limited company at present, specifically Andrew W. and Robert S. who have been performing the directors duties since March 2022.

Pradeep V. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Dnv Business Assurance Uk Limited 2021-05-07
  • Dnv Gl Business Assurance Uk Limited 2014-07-07
  • Dnv Certification Limited 2000-12-05
  • Det Norske Veritas Quality Assurance Limited 1987-10-01

Company staff

Andrew W.

Role: Director

Appointed: 31 March 2022

Latest update: 17 December 2023

Robert S.

Role: Director

Appointed: 11 February 2022

Latest update: 17 December 2023

People with significant control

Pradeep V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mervyn F.
Notified on 24 January 2018
Ceased on 11 February 2022
Nature of control:
substantial control or influence
Thomas V.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
substantial control or influence
Jason S.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
36
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