Active
Company Information for SYMBIOTICS (UK) LTD
6 BEVIS MARKS, BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SYMBIOTICS (UK) LTD | |
Legal Registered Office | |
6 BEVIS MARKS BEVIS MARKS LONDON EC3A 7BA Other companies in EC2M | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT YVES DUFRESNE |
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PHILIPP JUNG |
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DANIEL PHILIPPE SCHRIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIO SOFIA |
Director | ||
LAURENT MARMEYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERLAW LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-04-05 | |
LONDON CENTRAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
OVERSEAS CARS LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SYMBIOTICS SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YVAN RENAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT YVES DUFRESNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. DANIEL PHILIPPE SCHRIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO SOFIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MARMEYS | |
AP01 | DIRECTOR APPOINTED MR VINCENT YVES DUFRESNE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 9 Devonshire Square London EC2M 4YF | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philipp Jung on 2015-05-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 50000.00 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LAURENT MARMEYS | |
AP01 | DIRECTOR APPOINTED MR FABIO SOFIA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |