Tritax Symmetry (midlands) Ltd in Roman Way NORTHAMPTON

Tritax Symmetry (midlands) Ltd NORTHAMPTON

Tritax Symmetry (midlands) Ltd is a private limited company that can be found at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2017-04-27, 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 classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a name change on 2019-12-17 and their previous name was Db Symmetry (Midlands) Ltd.
The last confirmation statement was filed on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tritax Symmetry (midlands) 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	10744134
Date of Incorporation	Thu, 27th Apr 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 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

Colin G.

Position: Director

Appointed: 19 February 2019

Henry F.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

James D.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Richard B.

Position: Director

Appointed: 27 April 2017

Resigned: 29 March 2023

Henry C.

Position: Director

Appointed: 27 April 2017

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 27 April 2017

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 27 April 2017

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 27 April 2017

Resigned: 19 February 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Db Symmetry Ltd from Northampton, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry (midlands)	December 17, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 8th Jan 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 8th Jan 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 29th Mar 2023 new director was appointed. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Wed, 29th Mar 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Sep 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	Wed, 21st Sep 2022 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 29th Nov 2021 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	On Mon, 29th Nov 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, August 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	Tue, 7th Jan 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 20th Dec 2019 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AD01	Address change date: Fri, 20th Dec 2019. 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 Tue, 17th Dec 2019 filed on: 17th, December 2019	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2019 filed on: 19th, September 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 26th Apr 2019 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 14th Mar 2019 filed on: 29th, April 2019	persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, April 2019	auditors	Free Download (1 page)
AD03	Registered inspection location new location: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR. filed on: 26th, March 2019	address	Free Download (1 page)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 14th Mar 2019. 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: 14th, March 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Jan 2019 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 16th, August 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2017	incorporation	Free Download
SH01	Capital declared on Thu, 27th Apr 2017: 1.00 GBP	capital

Tritax Symmetry (midlands) Ltd NORTHAMPTON

Tritax Symmetry (midlands) Ltd Address / Contact

Company Information / Profile

Company staff

William O.

Charles W.

Frankie W.

Colin G.

Henry F.

Petrina A.

James D.

Philip R.

Bjorn H.

Mark S.

Richard B.

Henry C.

Christian M.

Dv4 Administration 1 Uk Limited

Andrew D.

People with significant control

Company previous names

Company filings

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