Symbiotics (UK) started in year 2013 as Private Limited Company with registration number 08618323. The Symbiotics (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6 Bevis Marks. Postal code: EC3A 7BA.
The firm has 3 directors, namely Yvan R., Daniel S. and Philipp J.. Of them, Philipp J. has been with the company the longest, being appointed on 22 July 2013 and Yvan R. has been with the company for the least time - from 24 July 2019. As of 19 April 2024, there were 3 ex directors - Vincent D., Laurent M. and others listed below. There were no ex secretaries.
| Office Address | 6 Bevis Marks |
| Office Address2 | Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 08618323 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 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, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 22 July 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Symbiotics Sa from 1204 Geneva, Switzerland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Symbiotics Sa
31 Rue De La Synagogue, 1204 Geneva, Ge, Switzerland
| Legal authority | Swiss Companies Law |
| Legal form | Limited Company |
| Country registered | Switzerland (Geneva) |
| Place registered | Swiss Companies Register |
| Registration number | Che-112.160.680 |
| Notified on | 22 July 2016 |
| Ceased on | 22 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 22nd Jul 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (4 pages) |
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