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Home > England & Wales Companies > SYMBIOTICS (UK) LTD
Company Information for

SYMBIOTICS (UK) LTD

6 BEVIS MARKS, BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
08618323
Private Limited Company
Active

Company Overview

About Symbiotics (uk) Ltd
SYMBIOTICS (UK) LTD was founded on 2013-07-22 and has its registered office in London. The organisation's status is listed as "Active". Symbiotics (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYMBIOTICS (UK) LTD
 
Legal Registered Office
6 BEVIS MARKS
BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC2M
 
Filing Information
Company Number 08618323
Company ID Number 08618323
Date formed 2013-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB195612291  
Last Datalog update: 2024-11-05 07:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMBIOTICS (UK) LTD
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of SYMBIOTICS (UK) LTD

Current Directors
Officer Role Date Appointed
VINCENT YVES DUFRESNE
Director 2016-11-29
PHILIPP JUNG
Director 2013-07-22
DANIEL PHILIPPE SCHRIBER
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FABIO SOFIA
Director 2013-10-01 2018-01-26
LAURENT MARMEYS
Director 2013-10-01 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPP JUNG SUPERLAW LTD Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-04-05
PHILIPP JUNG LONDON CENTRAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
PHILIPP JUNG OVERSEAS CARS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-08-11PSC08Notification of a person with significant control statement
2022-08-11PSC07CESSATION OF SYMBIOTICS SA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR YVAN RENAUD
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT YVES DUFRESNE
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30AP01DIRECTOR APPOINTED MR. DANIEL PHILIPPE SCHRIBER
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FABIO SOFIA
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MARMEYS
2016-11-30AP01DIRECTOR APPOINTED MR VINCENT YVES DUFRESNE
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 9 Devonshire Square London EC2M 4YF
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Philipp Jung on 2015-05-06
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-20AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-11-06AA01Previous accounting period shortened from 31/12/14 TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-31AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-17SH0102/06/14 STATEMENT OF CAPITAL GBP 50000.00
2014-06-16AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-10-23AP01DIRECTOR APPOINTED MR LAURENT MARMEYS
2013-10-23AP01DIRECTOR APPOINTED MR FABIO SOFIA
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom
2013-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYMBIOTICS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYMBIOTICS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYMBIOTICS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of SYMBIOTICS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYMBIOTICS (UK) LTD
Trademarks
We have not found any records of SYMBIOTICS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYMBIOTICS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SYMBIOTICS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYMBIOTICS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMBIOTICS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYMBIOTICS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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