Symbiotics (UK) Ltd. Head office in London. Check Director.

Symbiotics (UK) Ltd, London

Symbiotics (Uk) Ltd is a private limited company. Registered at 6 Bevis Marks, Bevis Marks, London EC3A 7BA, the aforementioned 10 years old business was incorporated on 2013-07-22 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
3 directors can be found in this firm: Yvan R. (appointed on 24 July 2019), Daniel S. (appointed on 30 April 2018), Philipp J. (appointed on 22 July 2013).

About
Name: Symbiotics (UK) Ltd
Number: 08618323
Incorporation date: 2013-07-22
End of financial year: 31 December


Address:	6 Bevis Marks Bevis Marks London EC3A 7BA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Symbiotics Sa

22 July 2016 - 22 July 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Symbiotics (Uk) Ltd confirmation statement filing is 2024-08-05. The latest one was filed on 2023-07-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Symbiotics Sa that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Rue De La Synagogue, Ge.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sat, 22nd Jul 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 22nd Jul 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control Fri, 22nd Jul 2016 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 14th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 24th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, June 2018 \| accounts	Free Download (14 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Jan 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 29th Nov 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 Devonshire Square London EC2M 4YF on Wed, 17th Aug 2016 to 6 Bevis Marks Bevis Marks London EC3A 7BA filed on: 17th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (13 pages)
CH01	On Wed, 6th May 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 30th, January 2015 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Jul 2014 filed on: 6th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 50000.00 GBP capital
SH01	Capital declared on Mon, 2nd Jun 2014: 50000.00 GBP filed on: 17th, June 2014 \| capital	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 16th, June 2014 \| accounts	Free Download (1 page)
AP01	On Wed, 23rd Oct 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Oct 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 2nd Sep 2013. Old Address: 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2013 \| incorporation

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