DL

DNB (UK) LIMITED

Active

Company number 03342104

London · Incorporated 27 March 1997

8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Last updated on 26 March 2026

Banks · SIC 64191


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 June 2015

Company history

Previous company names

IDEALBEGIN LIMITED · 27 March 1997 – 23 June 1997

DEN NORSKE SWAP LIMITED · 23 June 1997 – 17 January 2005

DEN NORSKE SYNDICATES LIMITED · 17 January 2005 – 16 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dnb Bank Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 June 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Capital Allotment Shares
Capital
17 September 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
16 July 2014 View
Change Of Name Notice
Change Of Name
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Secretary Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Miscellaneous
Miscellaneous
24 October 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
13 April 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
14 April 2004 View
Auditors Resignation Company
Auditors
16 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
23 April 1998 View
Memorandum Articles
Incorporation
1 July 1997 View
Legacy
Accounts
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Address
17 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Address
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Incorporation Company
Incorporation
27 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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