SYMPHONYAI NETREVEAL MIDCO LIMITED
Overview
| Company Name | SYMPHONYAI NETREVEAL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14402894 |
| 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 SYMPHONYAI NETREVEAL MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYMPHONYAI NETREVEAL MIDCO LIMITED located?
| Registered Office Address | 1 King's Arms Yard EC2R 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMPHONYAI NETREVEAL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMPHONYAI AML MIDCO LIMITED | Oct 06, 2022 | Oct 06, 2022 |
What are the latest accounts for SYMPHONYAI NETREVEAL MIDCO LIMITED?
| 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 SYMPHONYAI NETREVEAL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SYMPHONYAI NETREVEAL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
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 11, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Symphonyai Aml Topco Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 144028940001, created on Apr 19, 2023 | 65 pages | MR01 | ||||||||||||||
Termination of appointment of Wayne Kimber as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed symphonyai aml midco LIMITED\certificate issued on 19/12/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Sanjay Dhawan as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pradyut Shah as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SYMPHONYAI NETREVEAL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHAWAN, Sanjay | Director | Hillview Avenue CA 94304 Palo Alto 3300 United States | United States | American | 303343260001 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House |
| 117055130002 | ||||||||||
| KIMBER, Wayne | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United States | New Zealander | 296861470001 | |||||||||
| SHAH, Pradyut | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United States | American | 258015670001 |
Who are the persons with significant control of SYMPHONYAI NETREVEAL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symphonyai Netreveal Topco Limited | Oct 06, 2022 | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher | No | ||||||||||
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Natures of Control
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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