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SYMPHONYAI NETREVEAL BIDCO LIMITED

SYMPHONYAI NETREVEAL BIDCO LIMITED

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

    • Overview

    Company NameSYMPHONYAI NETREVEAL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14169530
    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 SYMPHONYAI NETREVEAL BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SYMPHONYAI NETREVEAL BIDCO LIMITED located?

    Registered Office Address
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYMPHONYAI AML BIDCO LIMITEDJun 13, 2022Jun 13, 2022

    What are the latest accounts for SYMPHONYAI NETREVEAL BIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Aug 08, 2025

    		1 pagesTM02

    Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1 King's Arms Yard London EC2R 7AF on Aug 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		66 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Registration of charge 141695300001, created on Apr 19, 2023

    		65 pagesMR01

    Registration of charge 141695300002, created on Apr 19, 2023

    		37 pagesMR01

    Termination of appointment of Wayne Kimber as a director on Mar 31, 2023

    		1 pagesTM01

    Notification of Symphonyai Netreveal Midco Limited as a person with significant control on Oct 25, 2022

    		2 pagesPSC02

    Cessation of Romesh Wadhwani as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed symphonyai aml bidco LIMITED\certificate issued on 19/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2022

    		RES15

    Termination of appointment of Pradyut Shah as a director on Dec 14, 2022

    		1 pagesTM01

    Appointment of Sanjay Dhawan as a director on Dec 14, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAWAN, Sanjay
    Hillview Avenue
    CA 94304 Palo Alto
    3300
    United States
    		Director
    Hillview Avenue
    CA 94304 Palo Alto
    3300
    United States
    		United StatesAmerican303343260001
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    KIMBER, Wayne
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United StatesNew Zealander296861470001
    SHAH, Pradyut
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United StatesAmerican258015670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Oct 25, 2022
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14402894
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Romesh Wadhwani
    CA 94304 Palo Alto
    3300 Hillview Avenue
    United States
    		Jun 13, 2022
    CA 94304 Palo Alto
    3300 Hillview Avenue
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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