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Contact details

Officers17

Events2

Documents50

Additional data

Related companies6

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Last updated: Jun 01, 2024

DNV BUSINESS ASSURANCE SERVICES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2012 (12 years ago)

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Summary

NameDNV BUSINESS ASSURANCE SERVICES UK LIMITED
Historical names
  • DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED
  • DNV TWO TOMORROWS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08320924
Incorporation Date06 Dec 2012 (12 years ago) / 2167 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

Officers

individual

IndividualUnited Kingdom

Mr Jason Cosmo Smerdon

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Pradeep Vamadevan

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahlinder, Ewa Marie Lagerstedt

Director


Appointed on06 Dec 2012

Resigned on01 Oct 2013

Country of residenceSweden

individual

IndividualUnited Kingdom

Berlin, Massimo

Director


Appointed on29 May 2018

Resigned on25 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Tilson, Aaron

Secretary


Appointed on06 Dec 2012

Resigned on02 Feb 2016

Country of residenceEngland

individual

IndividualNorway

Thomas Vogth-eriksen

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2020

Country of residenceNorway

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Events

Old value

07 May 2021

Name changeDNV GL BUSINESS ASSURANCE SERVICES UK LIMITED

07 Jul 2014

Name changeDNV TWO TOMORROWS LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type fullAAView
08 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015

Frequently asked questions

Where is DNV BUSINESS ASSURANCE SERVICES UK LIMITED's headquarters?

DNV BUSINESS ASSURANCE SERVICES UK LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

What is DNV BUSINESS ASSURANCE SERVICES UK LIMITED's industry?

DNV BUSINESS ASSURANCE SERVICES UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was DNV BUSINESS ASSURANCE SERVICES UK LIMITED started?

DNV BUSINESS ASSURANCE SERVICES UK LIMITED was started in 2012

Sources: Companies House