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DHI WATER ENVIRONMENTS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhi Water Environments (uk) Ltd. The company was founded 12 years ago and was given the registration number 07890711. The firm's registered office is in SOUTHAMPTON. You can find them at Ocean Village Innovation Centre, Ocean Way, Southampton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DHI WATER ENVIRONMENTS (UK) LTD
Company Number:07890711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ

Director20 October 2022Active
Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ

Director20 October 2022Active
Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ

Director01 May 2023Active
Ocean Village Innovation Centre, Ocean Way, Southampton, England, SO14 3JZ

Director22 December 2011Active
Dhi, Agern Alle 5, 2970 Horsholm, Denmark,

Director01 July 2013Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director22 December 2011Active
Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ

Director01 January 2015Active
5, Agern Alle 5, 2970, Horsholm, Denmark,

Director01 January 2021Active
Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ

Director29 November 2016Active
Dhi, Agern Allé 5, Horsholm, Denmark, DK 2970

Director01 June 2014Active
Ocean Village Innovation Centre, Ocean Way, Southampton, England, SO14 3JZ

Director22 December 2011Active

People with Significant Control

Dhi A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Agern Alle 5, Dk-2970 Horsholm, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Change account reference date company previous extended.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type small.

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2023-04-11Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-24Accounts

Accounts with accounts type small.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Officers

Termination director company with name termination date.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Appoint person director company with name date.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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