Tritax Symmetry (aston Clinton) Ltd in Roman Way NORTHAMPTON

Tritax Symmetry (aston Clinton) Ltd NORTHAMPTON

Tritax Symmetry (aston Clinton) Ltd is a private limited company that can be found at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2018-06-12, this 5-year-old company is run by 7 directors.
Director William O., appointed on 29 March 2023. Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021.
The company is officially classified as "development of building projects" (SIC code: 41100). According to official database there was a name change on 2019-12-16 and their previous name was Db Symmetry (Aston Clinton) Ltd.
The last confirmation statement was sent on 2023-06-11 and the date for the subsequent filing is 2024-06-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tritax Symmetry (aston Clinton) 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	11411008
Date of Incorporation	Tue, 12th Jun 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 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

William O.

Position: Director

Appointed: 29 March 2023

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

Henry F.

Position: Director

Appointed: 19 February 2019

James D.

Position: Director

Appointed: 19 February 2019

Colin G.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Christian M.

Position: Director

Appointed: 04 December 2019

Resigned: 29 March 2023

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Henry C.

Position: Director

Appointed: 12 June 2018

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 12 June 2018

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 12 June 2018

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 12 June 2018

Resigned: 19 February 2019

Richard B.

Position: Director

Appointed: 12 June 2018

Resigned: 04 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Db Symmetry Ltd from Northampton, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Db Symmetry Ltd

Unit B, Grange Park Court Roman Way, Northampton, NN4 5EA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4537090
Notified on	12 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry (aston Clinton)	December 16, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/08 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/08 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/06/11 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
TM01	2023/03/29 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/29. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	2022/09/21 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/21. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
TM01	2021/11/29 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/29. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/06/11 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114110080002, created on 2021/03/23 filed on: 23rd, March 2021	mortgage	Free Download (26 pages)
AP01	New director appointment on 2021/01/04. filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, August 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/06/11 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
TM01	2020/01/07 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/12/20 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/12/04. filed on: 23rd, December 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 23rd, December 2019	accounts	Free Download (1 page)
TM01	2019/12/04 - the day director's appointment was terminated filed on: 23rd, December 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/12/20. New Address: Unit B, Grange Park Court Roman Way Northampton NN4 5EA. Previous address: Grange Park Court Roman Way Northampton NN4 5EA England filed on: 20th, December 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/16 filed on: 16th, December 2019	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/06/11 filed on: 14th, June 2019	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2019/03/14 filed on: 29th, April 2019	persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 26th, March 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/01/31 filed on: 20th, March 2019	accounts	Free Download (1 page)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/20. New Address: Grange Park Court Roman Way Northampton NN4 5EA. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom filed on: 20th, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
MR01	Registration of charge 114110080001, created on 2018/12/12 filed on: 18th, December 2018	mortgage	Free Download (25 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/06/30. filed on: 29th, June 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2018	incorporation	Free Download (47 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/12	capital

Tritax Symmetry (aston Clinton) Ltd NORTHAMPTON

Tritax Symmetry (aston Clinton) Ltd Address / Contact

Company Information / Profile

Company staff

William O.

Charles W.

Frankie W.

Henry F.

James D.

Colin G.

Petrina A.

Philip R.

Christian M.

Mark S.

Bjorn H.

Henry C.

Andrew D.

Dv4 Administration 1 Uk Limited

Christian M.

Richard B.

People with significant control

Company previous names

Company filings

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