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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
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (7 hours ago)
Learn more about DNL UK Ltd
Contact
Address
Weber Road
New Greenham Park
Newbury
Berkshire
RG19 6HW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Alexander Carter
Director • Interim Managing Director • British • Lives in UK • Born in Apr 1990
Nikolaus Justus Alexander Plagemann
Director • Interim Managing Director • German • Lives in Germany • Born in Jul 1981
Norma Group Holdings GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norma UK Limited
Mark Alexander Carter is a mutual person.
Active
Kimplas Limited
Mark Alexander Carter is a mutual person.
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
Mr Nikolaus Justus Alexander Plagemann Appointed
2 Months Ago on 31 Oct 2025
Andreas Josef Weber Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Maciej Michal Kowalczyk Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Mark Carter Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 3 Mar 2023
Norma Group Holdings Gmbh (PSC) Appointed
7 Years Ago on 15 Jun 2018
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Documents
Appointment of Mr Nikolaus Justus Alexander Plagemann as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Andreas Josef Weber as a director on 31 October 2025
Submitted on 5 Nov 2025
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
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Repayment History
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