Dnow Uk Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-04-09 · next due 2026-04-2346 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Freeland, Alan · Secretary appointed 2018-05-25
• Bruce, Mark Norman · Director appointed 2018-02-06
• Freeland, Alan · Director appointed 2017-12-12
• Mclean, Steven · Director appointed 2017-12-12 resigned 2020-02-07
• Speirs, Ethel Victoria · Secretary appointed 2014-06-27 resigned 2018-05-25
• Williams, Gary Michael · Director appointed 2015-04-09 resigned 2018-02-02
• Napier, David Wyness · Director appointed 2014-07-18 resigned 2017-10-01
• Haverty, Michael Thomas · Director appointed 2014-06-10 resigned 2015-06-04
• Mahan, Ryan Thomas · Director appointed 2014-06-10 resigned 2014-07-18
• Sloan, Alison May · Secretary appointed 2013-08-06 resigned 2014-06-27
• Fleming, Alastair James · Director appointed 2013-07-31 resigned 2014-06-10
• O'neil, Christopher Paul · Director appointed 2012-11-12 resigned 2014-06-10
• Valentine, Steven Grenville · Director appointed 2012-11-12 resigned 2013-08-23
• Fleming, Alastair James · Secretary appointed 2012-11-12 resigned 2013-08-06

People with significant control (1)

• Dnow Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Change to a person with significant control PSC05 PSC
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-22 Dormant accounts (paper) AA Accounts
• 2023-12-08 Dormant accounts (paper) AA Accounts
• 2023-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Dormant accounts (paper) AA Accounts
• 2021-08-31 Full accounts (paper) AA Accounts
• 2021-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.