DB SYMMETRY LTD
Overview
| Company Name | DB SYMMETRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04537090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB SYMMETRY LTD?
- Development of building projects (41100) / Construction
Where is DB SYMMETRY LTD located?
| Registered Office Address | Unit B, Grange Park Court Roman Way NN4 5EA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB SYMMETRY LTD?
| Company Name | From | Until |
|---|---|---|
| BARWOOD DEVELOPMENTS LIMITED | Mar 31, 2003 | Mar 31, 2003 |
| SECKLOE 132 LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for DB SYMMETRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB SYMMETRY LTD?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for DB SYMMETRY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 7 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Db Symmetry Group Ltd as a person with significant control on Oct 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard William Bowen on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William Bowen as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of William Macmillan Oliver as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Charles Edwin Withers as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Satisfaction of charge 045370900011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 045370900013 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DB SYMMETRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 198857650001 | |||||||||
| DUNLOP, James Angus | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 141588110002 | |||||||||
| FRANKLIN, Henry Bell | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 263209650001 | |||||||||
| GODFREY, Colin Richard | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 125135720005 | |||||||||
| OLIVER, William Macmillan | Director | Grange Park Court Roman Way NN4 5EA Northampton C/O Db Symmetry England | United Kingdom | British | 253087790002 | |||||||||
| WHITEHEAD, Frankie Ray | Director | Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom | United Kingdom | British | 262422450003 | |||||||||
| WITHERS, Charles Edwin | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 130190430001 | |||||||||
| CHAMBERS, Stephen John | Secretary | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | British | 64382980002 | ||||||||||
| CHAMBERS, Stephen John | Secretary | Knapwell Farm Vicarage Lane Podington NN29 7HR Wellingborough Northamptonshire | British | 64382980002 | ||||||||||
| GREENSLADE, Joanna Avril | Secretary | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | British | 111064630002 | ||||||||||
| YOUNG, Craig Robert | Secretary | Bramley House 13b South Street MK19 7EL Castlethorpe Buckinghamshire | South African | 155292230001 | ||||||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||||||
| AMOS, Terence Philip | Director | Woolgrove House Duns Tew Road OX15 0QZ Hempton Oxfordshire | United Kingdom | British | 71757170002 | |||||||||
| BOWEN, Richard William | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | Grenada | British | 151921790002 | |||||||||
| CHAMBERS, Stephen John | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | United Kingdom | British | 64382980002 | |||||||||
| CHAPMAN, Henry Brian | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | 141650050001 | |||||||||
| DICKMAN, Andrew | Director | Roman Way NN4 5EA Northampton Grange Park Court England | England | British | 193835410001 | |||||||||
| GREENSLADE, Joanna Avril | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | 111064630002 | |||||||||
| HOBART, Bjorn Dominic | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 256504410001 | |||||||||
| LITTLE, Marcus James | Director | Bath Road WR5 3ED Worcester 154 United Kingdom | United Kingdom | British | 131137160001 | |||||||||
| MATTHEWS, Christian Peter | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | 83756390001 | |||||||||
| REDDING, Philip Anthony | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 300744520001 | |||||||||
| RUDGE, Alan James | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | United Kingdom | British | 9647250002 | |||||||||
| SHAW, Mark Glenn Bridgman | Director | 4th Floor 2-5 Old Bond Street W1S 4PD London Standbrook House United Kingdom | England | British | 220179870001 | |||||||||
| YOUNG, Craig Robert | Director | Bramley House 13b South Street MK19 7EL Castlethorpe Buckinghamshire | United Kingdom | South African | 155292230001 | |||||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||||||
| DV4 ADMINISTRATION 1 UK LIMITED | Director | Berkeley Square W1J 6ER London Lansdowne House England |
| 193835520001 | ||||||||||
| EMW SECRETARIES LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 |
Who are the persons with significant control of DB SYMMETRY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Big Box Developments Holdco 1 Ltd | Apr 06, 2016 | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0