Tritax Symmetry Management Ltd in Roman Way NORTHAMPTON - NN4 5EA

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Tritax Symmetry Management Ltd NORTHAMPTON

Tritax Symmetry Management Ltd is a private limited company registered at Unit B Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2018-11-19, this 5-year-old company is run by 4 directors.
Director Jonathan W., appointed on 14 November 2023. Director Thomas L., appointed on 14 November 2023. Director Andrew D., appointed on 03 December 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House data there was a name change on 2021-02-17 and their previous name was Db Symmetry Management Limited.
The last confirmation statement was sent on 2023-07-30 and the deadline for the next filing is 2024-08-13. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tritax Symmetry Management Ltd Address / Contact

Office Address	Unit B Grange Park Court
Office Address2	Roman Way
Town	Northampton
Post code	NN4 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11685402
Date of Incorporation	Mon, 19th Nov 2018
Industry	Development of building projects
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Jonathan W.

Position: Director

Appointed: 14 November 2023

Thomas L.

Position: Director

Appointed: 14 November 2023

Andrew D.

Position: Director

Appointed: 03 December 2018

William O.

Position: Director

Appointed: 03 December 2018

Henry C.

Position: Director

Appointed: 03 December 2018

Resigned: 11 August 2023

Christian M.

Position: Director

Appointed: 03 December 2018

Resigned: 11 August 2023

Richard B.

Position: Director

Appointed: 03 December 2018

Resigned: 11 August 2023

Joe R.

Position: Director

Appointed: 19 November 2018

Resigned: 03 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Joe R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joe R.

Notified on	19 November 2018
Ceased on	3 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry Management	February 17, 2021
Bid 01	December 3, 2018

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-11-14: 100.00 GBP filed on: 23rd, November 2023	capital	Free Download (3 pages)
CH01	On 2023-02-28 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-14 filed on: 14th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-14 filed on: 14th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download
TM01	Director appointment termination date: 2023-08-11 filed on: 21st, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-11 filed on: 21st, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-11 filed on: 21st, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-30 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom to Unit B Grange Park Court Roman Way Northampton NN4 5EA on 2023-08-14 filed on: 14th, August 2023	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 2nd, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-17 filed on: 17th, February 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
CH01	On 2020-07-30 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-30 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-08-21 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-08-21 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-08-21 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-08-21 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 2nd, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-30 filed on: 31st, July 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, March 2019	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 10th, December 2018	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-03: 50.00 GBP filed on: 10th, December 2018	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018-12-03 filed on: 10th, December 2018	capital	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, December 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-03 filed on: 4th, December 2018	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-12-03 filed on: 3rd, December 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2018	incorporation	Free Download (10 pages)

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