Dtn Europe Uk Ltd
- Active
- Incorporated on 5 Dec 1996
Reg Address: 46 Chancery Lane, London WC2A 1JE, England
Previous Names:
Meteogroup Uk Limited - 30 Jun 2022
Pa Weathercentre Limited - 15 Aug 2006
Meteogroup Uk Limited - 15 Aug 2006
Pa Weathercentre Limited - 6 Mar 1997
Diplema 344 Limited - 5 Dec 1996
Company Classifications:
96090 - Other service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dtn Europe Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Chesover | Director | 30 Apr 2019 | British | Active |
| 2 | Ben James Leonard Kelly | Director | 15 Jan 2018 | British | Active |
| 3 | CONSILIUM SPRL | Corporate Director | 1 Sep 2017 | - | Resigned 30 Apr 2019 |
| 4 | TRILLILI BVBA | Corporate Director | 26 Oct 2016 | - | Resigned 30 Apr 2019 |
| 5 | Simon Philip Morgan | Director | 10 Dec 2015 | British | Resigned 13 Oct 2017 |
| 6 | Michael Patrick Wilson | Director | 22 Sep 2014 | British | Resigned 9 Dec 2015 |
| 7 | Mark White | Director | 1 Sep 2013 | Irish | Resigned 9 Jan 2017 |
| 8 | Gareth David Bramall | Secretary | 5 Jan 2013 | - | Resigned 14 Mar 2014 |
| 9 | Steven John Brown | Director | 21 Feb 2011 | British | Resigned 14 Mar 2014 |
| 10 | Clive Paul Marshall | Director | 21 Feb 2011 | British | Resigned 14 Mar 2014 |
| 11 | Natalie Sarah Merritt | Secretary | 21 Feb 2007 | - | Resigned 5 Jan 2013 |
| 12 | Andrew Richard Giles | Director | 21 Feb 2007 | British | Resigned 18 Jul 2012 |
| 13 | Mary Louise Cole | Secretary | 17 May 2006 | - | Resigned 21 Feb 2007 |
| 14 | Dawn Tracy Dockray | Secretary | 12 Jun 2003 | British | Resigned 17 May 2006 |
| 15 | Paul Ellis Berman | Director | 12 Mar 2003 | British | Resigned 21 Feb 2007 |
| 16 | Jennifer Campbell | Director | 13 Sep 2000 | British | Resigned 22 Sep 2014 |
| 17 | Clive Paul Marshall | Director | 12 May 2000 | British | Resigned 30 Jan 2001 |
| 18 | Maarten Noort | Director | 5 Mar 1997 | Dutch | Resigned 22 Sep 2014 |
| 19 | Henricus Adrianus Franciscus Maria Otten | Director | 5 Mar 1997 | Dutch | Resigned 21 Feb 2007 |
| 20 | Robert Brian Simpson | Director | 5 Mar 1997 | British | Resigned 10 Mar 2000 |
| 21 | Patricia Margaret Walby | Director | 5 Mar 1997 | United Kingdom | Resigned 8 Mar 2006 |
| 22 | Steven John Brown | Director | 5 Mar 1997 | British | Resigned 21 Feb 2007 |
| 23 | Sally Anne Holland | Director | 5 Mar 1997 | British | Resigned 14 Jul 2000 |
| 24 | Steven John Brown | Secretary | 5 Mar 1997 | British | Resigned 12 Jun 2003 |
| 25 | Jonathan Andrew Reardon | Nominee Director | 5 Dec 1996 | British | Resigned 5 Mar 1997 |
| 26 | Martin Webster | Nominee Secretary | 5 Dec 1996 | - | Resigned 5 Mar 1997 |
| 27 | Martin Webster | Nominee Director | 5 Dec 1996 | - | Resigned 5 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 5 Dec 2016 | - | Ceased 6 Dec 2016 |
| 2 | Meteogroup Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dtn Europe Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 2 Sep 2023 | Download PDF |
| 2 | Accounts - Small | 15 Aug 2022 | Download PDF |
| 3 | Change Of Name - Certificate Company | 30 Jun 2022 | Download PDF 3 Pages |
| 4 | Accounts - Small | 12 May 2021 | Download PDF |
| 5 | Address - Change Sail Company With Old New | 27 Jan 2021 | Download PDF 1 Pages |
| 6 | Address - Move Registers To Registered Office Company With New | 26 Jan 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 14 Sep 2020 | Download PDF 1 Pages |
| 9 | Accounts - Small | 12 Aug 2020 | Download PDF 25 Pages |
| 10 | Address - Change Sail Company With Old New | 19 Dec 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 12 | Accounts - Small | 4 Sep 2019 | Download PDF 24 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 11 Mar 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 18 | Mortgage - Satisfy Charge Full | 8 Nov 2018 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 30 Oct 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 21 Sep 2018 | Download PDF 25 Pages |
| 21 | Resolution | 17 Jul 2018 | Download PDF 3 Pages |
| 22 | Incorporation - Memorandum Articles | 17 Jul 2018 | Download PDF 6 Pages |
| 23 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Jul 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 14 Dec 2017 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Sep 2017 | Download PDF 22 Pages |
| 28 | Officers - Appoint Corporate Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 5 Pages |
| 32 | Officers - Appoint Corporate Director Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 9 Oct 2016 | Download PDF 21 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 5 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
| 37 | Accounts - Full | 17 Sep 2015 | Download PDF 18 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 5 Pages |
| 39 | Address - Change Sail Company With Old New | 8 Dec 2014 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2014 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 2 Pages |
| 43 | Accounts - Full | 18 Sep 2014 | Download PDF 18 Pages |
| 44 | Officers - Termination Secretary Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 47 | Mortgage - Create With Deed With Charge Number | 22 Mar 2014 | Download PDF 18 Pages |
| 48 | Mortgage - Satisfy Charge Full | 20 Mar 2014 | Download PDF 4 Pages |
| 49 | Mortgage - Satisfy Charge Full | 20 Mar 2014 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 8 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 52 | Accounts - Full | 25 Sep 2013 | Download PDF 19 Pages |
| 53 | Officers - Termination Secretary Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 7 Pages |
| 56 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 57 | Accounts - Full | 11 Jun 2012 | Download PDF 17 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 8 Pages |
| 59 | Accounts - Full | 5 Oct 2011 | Download PDF 18 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 2 Mar 2011 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 2 Mar 2011 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 7 Pages |
| 63 | Accounts - Full | 28 Sep 2010 | Download PDF 19 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 6 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 7 Jan 2010 | Download PDF 2 Pages |
| 66 | Address - Change Sail Company | 7 Jan 2010 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 7 Jan 2010 | Download PDF 2 Pages |
| 68 | Address - Move Registers To Sail Company | 7 Jan 2010 | Download PDF 1 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 7 Jan 2010 | Download PDF 2 Pages |
| 70 | Accounts - Full | 29 Oct 2009 | Download PDF 18 Pages |
| 71 | Annual Return - Legacy | 22 Jan 2009 | Download PDF 4 Pages |
| 72 | Mortgage - Legacy | 18 Nov 2008 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
| 74 | Mortgage - Legacy | 29 Oct 2008 | Download PDF 5 Pages |
| 75 | Accounts - Full | 7 May 2008 | Download PDF 18 Pages |
| 76 | Resolution | 1 Feb 2008 | Download PDF 7 Pages |
| 77 | Resolution | 1 Feb 2008 | Download PDF |
| 78 | Annual Return - Legacy | 14 Dec 2007 | Download PDF 3 Pages |
| 79 | Accounts - Full | 27 Mar 2007 | Download PDF 15 Pages |
| 80 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 9 Mar 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 9 Mar 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 20 Dec 2006 | Download PDF 8 Pages |
| 87 | Mortgage - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 89 | Resolution | 26 Sep 2006 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 18 Sep 2006 | Download PDF 19 Pages |
| 91 | Officers - Legacy | 11 Sep 2006 | Download PDF 1 Pages |
| 92 | Change Of Name - Certificate Company | 15 Aug 2006 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 15 Jun 2006 | Download PDF 2 Pages |
| 95 | Accounts - Full | 11 Apr 2006 | Download PDF 18 Pages |
| 96 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 9 Pages |
| 97 | Accounts - Full | 20 May 2005 | Download PDF 14 Pages |
| 98 | Annual Return - Legacy | 21 Dec 2004 | Download PDF 9 Pages |
| 99 | Accounts - Small | 3 Jun 2004 | Download PDF 7 Pages |
| 100 | Annual Return - Legacy | 15 Jan 2004 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Somerset Row Management Company Limited Mutual People: Ben James Leonard Kelly | Active |
| 2 | Meteo New Ukco Limited Mutual People: Ben James Leonard Kelly , Marc Chesover | Active |
| 3 | Dtn Europe Holdings Limited Mutual People: Ben James Leonard Kelly , Marc Chesover | Active |