SYMITY LTD
Overview
| Company Name | SYMITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08805000 |
| 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 SYMITY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SYMITY LTD located?
| Registered Office Address | 14 New Street EC2M 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYMITY LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for SYMITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on Jan 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Charterhouse Voice & Data Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Matthew Tyne as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David John Brooks on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Joseph Brooks-Wadham as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Brooks as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Edward Roffey as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul John Millon as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SYMITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, David John | Director | New Street EC2M 4TR London 14 England | England | British | Chief Executive Officer | 154909100013 | ||||
| ROFFEY, Joseph Edward | Director | New Street EC2M 4TR London 14 England | England | British | Chief Finance Officer | 248096560001 | ||||
| BROOKS-WADHAM, Mark Joseph | Director | 5 Chapel Place EC2A 3SB London Gate House England | England | British | Director | 26063360005 | ||||
| CHAMBERS, Andrew Bernard | Director | Soane End Emmer Green RG4 8QW Reading 8 England | England | British | It Programme Mgr | 183458160001 | ||||
| ELLERBY, Jerrold Charles | Director | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | England | British | It Consultant | 41466680002 | ||||
| MILLON, Paul John | Director | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | England | British | It Consultant | 78044370002 | ||||
| TYNE, Matthew Russell | Director | 5 Chapel Place EC2A 3SB London Gate House England | England | British | Director | 276692500001 |
Who are the persons with significant control of SYMITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Voice & Data Limited | Dec 17, 2020 | St. Helen's Place EC3A 6DG London 17 St. Helen's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jerrold Charles Ellerby | Apr 06, 2016 | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Bernard Chambers | Apr 06, 2016 | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Millon | Apr 06, 2016 | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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