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DNL UK Ltd

DNL UK Ltd is an active company incorporated on 10 January 2006 with the registered office located in Thatcham, Berkshire. DNL UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671205
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about DNL UK Ltd
Contact
Address
Weber Road
New Greenham Park
Newbury
Berkshire
RG19 6HW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Alexander Carter
Director • Interim Managing Director • British • Lives in UK • Born in Apr 1990
Mr. Andreas Josef Weber
Director • Vice President Mne Emea • German • Lives in Germany • Born in Oct 1979
Maciej Michal Kowalczyk
Director • Managing Director • Polish • Lives in UK • Born in Apr 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norma UK Limited
Maciej Michal Kowalczyk, Mr. Andreas Josef Weber, and 1 more are mutual people.
Active
Kimplas Limited
Maciej Michal Kowalczyk and Mark Alexander Carter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Maciej Michal Kowalczyk Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Carter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Norma Group Holdings Gmbh (PSC) Appointed
7 Years Ago on 15 Jun 2018
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Documents
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Notification of Norma Group Holdings Gmbh as a person with significant control on 15 June 2018
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Mr Mark Carter as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Maciej Michal Kowalczyk as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 16 Jan 2023
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Repayment History
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