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Dnv Construction Ltd, SM5 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DNV CONSTRUCTION LTD

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

This company is commonly known as Dnv Construction Ltd. The company was founded 6 years ago and was given the registration number 11384497. The firm's registered office is in LONDON. You can find them at 38 Sherbourne Crescent, Carshalton, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DNV CONSTRUCTION LTD
Company Number:11384497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:38 Sherbourne Crescent, Carshalton, London, England, SM5 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Sherbourne Crescent, Carshalton, London, England, SM5 1JX

Secretary20 October 2018Active
38, Sherbourne Crescent, Carshalton, London, England, SM5 1JX

Director26 May 2018Active

People with Significant Control

Mr Nicu-Valentin Doca
Notified on:07 June 2022
Status:Active
Date of birth:October 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:38, Sherborne Crescent, Carshalton, United Kingdom, SM5 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ana Maria Sin
Notified on:01 June 2022
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:38, Sherborne Crescent, Carshalton, England, SM5 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2022-06-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Address

Change registered office address company with date old address new address.

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2020-04-10Address

Change registered office address company with date old address new address.

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2020-03-11Address

Change registered office address company with date old address new address.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Officers

Appoint person secretary company with name date.

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2018-05-26Incorporation

Incorporation company.

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