Tritax Symmetry Development (biggleswade) Uk Ltd is a private limited company registered at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2017-11-13, this 6-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 categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a name change on 2019-12-17 and their previous name was Db Symmetry Development (Biggleswade) Uk Ltd.
The last confirmation statement was sent on 2022-11-12 and the deadline for the subsequent filing is 2023-11-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit B, Grange Park Court |
| Office Address2 | Roman Way |
| Town | Northampton |
| Post code | NN4 5EA |
| Country of origin | United Kingdom |
| Registration Number | 11061526 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Tritax Big Box Reit Plc from London, United Kingdom. This PSC is classified as "a corporate", 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. Another one in the PSC register is Db Symmetry Investments Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tritax Big Box Reit Plc
72 Broadwick Street, St. James's, London, W1F 9QZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08215888 |
| Notified on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Db Symmetry Investments Llp
6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397257 |
| Notified on | 13 November 2017 |
| Ceased on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Db Symmetry Development (biggleswade) Uk | December 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 16th February 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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