SYMBRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYMBRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05993427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYMBRO LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYMBRO LTD located?

    Registered Office Address
    2nd Floor Value House
    Clovelly Road
    EX39 3HN Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYMBRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYMBRO LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for SYMBRO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Satisfaction of charge 059934270004 in full

    1 pagesMR04

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 2nd Floor Value House Clovelly Road Bideford Devon EX39 3HN on Jan 14, 2020

    2 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 059934270004, created on Dec 10, 2019

    32 pagesMR01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Registration of charge 059934270003, created on Sep 16, 2019

    41 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Change of details for Symbro Group Limited as a person with significant control on Jun 28, 2019

    2 pagesPSC05

    Change of details for Symbro Group Limited as a person with significant control on Jun 28, 2019

    2 pagesPSC05

    Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on Jun 25, 2019

    1 pagesAD01

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Change of details for Symbro Group Limited as a person with significant control on Nov 07, 2017

    2 pagesPSC05

    Who are the officers of SYMBRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Matthew John Walker
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    Secretary
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    BritishDirector117968000002
    BROWN, Harvey John
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    Director
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    United KingdomBritishDirector134077370003
    SYMONS, Matthew John Walker
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    Director
    Clovelly Road Industrial Estate
    EX39 3HN Bideford
    2nd Floor Value House
    Devon
    England
    EnglandBritishDirector117968000002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SYMBRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Symbro Group Limited
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    England
    Apr 06, 2016
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09217834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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