Tritax Symmetry (wigan) Ltd in Roman Way NORTHAMPTON

Tritax Symmetry (wigan) Ltd NORTHAMPTON

Tritax Symmetry (wigan) Ltd is a private limited company situated at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2018-01-16, this 6-year-old company is run by 7 directors.
Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021. Director Andrew D., appointed on 04 December 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House information there was a name change on 2019-12-17 and their previous name was Db Symmetry (Wigan) Ltd.
The latest confirmation statement was filed on 2023-01-15 and the due date for the following filing is 2024-01-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tritax Symmetry (wigan) 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	11152880
Date of Incorporation	Tue, 16th Jan 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 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

Andrew D.

Position: Director

Appointed: 04 December 2019

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

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: 16 January 2018

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 16 January 2018

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 16 January 2018

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 16 January 2018

Resigned: 19 February 2019

Richard B.

Position: Director

Appointed: 16 January 2018

Resigned: 04 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, 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	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry (wigan)	December 17, 2019

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 16th, January 2023	confirmation statement	Free Download (3 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 (16 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/29. filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/29 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 9th, March 2021	confirmation statement	Free Download (3 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 (15 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)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 21st, January 2020	confirmation statement	Free Download (3 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: 24th, 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 2019/12/17 filed on: 17th, 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 (16 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)
AUD	Resignation of an auditor filed on: 3rd, April 2019	auditors	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 26th, March 2019	address	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)
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)
AA01	Previous accounting period shortened to 2019/01/31 filed on: 14th, March 2019	accounts	Free Download (1 page)
AD01	Address change date: 2019/03/14. 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)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 9th, July 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2018	incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/01/16	capital

Tritax Symmetry (wigan) Ltd NORTHAMPTON

Tritax Symmetry (wigan) Ltd Address / Contact

Company Information / Profile

Company staff

Charles W.

Frankie W.

Andrew D.

Henry F.

James D.

Colin G.

Petrina A.

Philip R.

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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