Db Symmetry Group Ltd in Roman Way NORTHAMPTON

Db Symmetry Group Ltd NORTHAMPTON

Founded in 2014, Db Symmetry Group, classified under reg no. 09227456 is an active company. Currently registered at Unit B, Grange Park Court NN4 5EA, Northampton the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/01/15 Db Symmetry Group Ltd is no longer carrying the name Newincco 1330.

The firm has 7 directors, namely William O., Charles W. and Frankie W. and others. Of them, Henry F., Petrina A., Colin G., James D. have been with the company the longest, being appointed on 19 February 2019 and William O. has been with the company for the least time - from 29 March 2023. As of 23 April 2024, there were 10 ex directors - Philip R., Mark S. and others listed below. There were no ex secretaries.

Db Symmetry Group 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	09227456
Date of Incorporation	Fri, 19th Sep 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 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

Petrina A.

Position: Director

Appointed: 19 February 2019

Colin G.

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

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Andrew D.

Position: Director

Appointed: 19 December 2014

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 19 December 2014

Resigned: 19 February 2019

Henry C.

Position: Director

Appointed: 19 December 2014

Resigned: 19 February 2019

Richard B.

Position: Director

Appointed: 19 December 2014

Resigned: 29 March 2023

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 18 December 2014

Resigned: 19 February 2019

Timothy H.

Position: Director

Appointed: 18 December 2014

Resigned: 19 December 2014

Jozef H.

Position: Director

Appointed: 10 November 2014

Resigned: 18 December 2014

Dv4 Administration Limited

Position: Corporate Director

Appointed: 10 November 2014

Resigned: 18 December 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 10 November 2014

Christopher M.

Position: Director

Appointed: 19 September 2014

Resigned: 10 November 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 10 November 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 September 2014

Resigned: 10 November 2014

Company previous names

Newincco 1330	January 15, 2015

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)
CH01	On 2023/02/28 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (21 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: 5th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/21. filed on: 5th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (22 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: 6th, October 2021	accounts	Free Download (15 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: 21st, December 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)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 23rd, December 2019	accounts	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)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 1st, November 2019	accounts	Free Download (39 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 Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 25th, 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 filed on: 14th, March 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 25th, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 19th, October 2015	annual return	Free Download (7 pages)
SH01	1060.52 GBP is the capital in company's statement on 2015/10/19	capital
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 24th, February 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2014/12/19. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/19. filed on: 15th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/19. filed on: 15th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/19. filed on: 15th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/18. filed on: 15th, January 2015	officers	Free Download (3 pages)
AP02	New member appointment on 2014/12/18. filed on: 15th, January 2015	officers	Free Download (3 pages)
TM01	2014/12/19 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/18 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, January 2015	change of name	Free Download (2 pages)
TM01	2014/12/18 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/02/28, originally was 2015/03/31. filed on: 15th, January 2015	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, January 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2014/12/19 filed on: 15th, January 2015	capital	Free Download (5 pages)
SH01	1060.52 GBP is the capital in company's statement on 2014/12/19 filed on: 15th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2015	resolution
CERTNM	Company name changed newincco 1330 LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015	change of name	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 24th, November 2014	accounts	Free Download (1 page)
AD01	Address change date: 2014/11/24. New Address: 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 24th, November 2014	address	Free Download (1 page)
TM01	2014/11/10 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
TM01	2014/11/10 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
TM02	2014/11/10 - the day secretary's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
TM01	2014/11/10 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/10. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/11/10. filed on: 24th, November 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2014	incorporation	Free Download (45 pages)

Db Symmetry Group Ltd NORTHAMPTON

Db Symmetry Group Ltd Address / Contact

Company Information / Profile

Company staff

William O.

Charles W.

Frankie W.

Henry F.

Petrina A.

Colin G.

James D.

Philip R.

Mark S.

Bjorn H.

Andrew D.

Christian M.

Henry C.

Richard B.

Dv4 Administration 1 Uk Limited

Timothy H.

Jozef H.

Dv4 Administration Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Directors 1 Limited

Olswang Cosec Limited

Company previous names

Company filings

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